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PERFECTPROPERTYWALES LTD

Company number 10943585

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021 AD01 Registered office address changed from Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT Wales to 135 Walter Road Swansea SA1 5RQ on 29 April 2021
View PDF Registered office address changed from Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT Wales to 135 Walter Road Swansea SA1 5RQ on 29 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021 MR01 Registration of charge 109435850004, created on 15 February 2021
View PDF Registration of charge 109435850004, created on 15 February 2021 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021 MR01 Registration of charge 109435850003, created on 29 January 2021
View PDF Registration of charge 109435850003, created on 29 January 2021 - link opens in a new window - 6 pages (6 pages)
25 Jan 2021 MR01 Registration of charge 109435850002, created on 22 January 2021
View PDF Registration of charge 109435850002, created on 22 January 2021 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021 MR01 Registration of charge 109435850001, created on 20 January 2021
View PDF Registration of charge 109435850001, created on 20 January 2021 - link opens in a new window - 6 pages (6 pages)
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with updates
View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020 PSC01 Notification of Robert Leach as a person with significant control on 4 August 2020
View PDF Notification of Robert Leach as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 PSC01 Notification of Kevin Michael Sims as a person with significant control on 4 August 2020
View PDF Notification of Kevin Michael Sims as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 PSC01 Notification of Christopher Bidder as a person with significant control on 4 August 2020
View PDF Notification of Christopher Bidder as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 PSC07 Cessation of K&R Construction as a person with significant control on 4 August 2020
View PDF Cessation of K&R Construction as a person with significant control on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020 PSC01 Notification of Ross Stephen Darlington as a person with significant control on 4 August 2020
View PDF Notification of Ross Stephen Darlington as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 AP01 Appointment of Mr Robert Leach as a director on 4 August 2020
View PDF Appointment of Mr Robert Leach as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 AP01 Appointment of Mr Christopher Bidder as a director on 4 August 2020
View PDF Appointment of Mr Christopher Bidder as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 AP01 Appointment of Mr Kevin Michael Sims as a director on 4 August 2020
View PDF Appointment of Mr Kevin Michael Sims as a director on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020 TM01 Termination of appointment of K&R Construction as a director on 4 August 2020
View PDF Termination of appointment of K&R Construction as a director on 4 August 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020 AA Accounts for a dormant company made up to 30 September 2019
View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019 AA Accounts for a dormant company made up to 30 September 2018
View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019 AD01 Registered office address changed from 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU Wales to Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT on 4 February 2019
View PDF Registered office address changed from 2 Fishermans Way Marina Swansea Glamorgan SA1 1SU Wales to Ground Floor Room 1 Metropole Chambers Salubrious Passage Swansea Glamorgan SA1 3RT on 4 February 2019 - link opens in a new window - 1 page (1 page)
18 May 2018 AP01 Appointment of Mr Ross Stephen Darlington as a director on 18 May 2018
View PDF Appointment of Mr Ross Stephen Darlington as a director on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018 PSC07 Cessation of Darren Marc Griffiths as a person with significant control on 19 February 2018
View PDF Cessation of Darren Marc Griffiths as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018 PSC02 Notification of K&R Construction as a person with significant control on 19 February 2018
View PDF Notification of K&R Construction as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)