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PERTH GROUP HOLDINGS LTD

Company number 11477421

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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)
06 Oct 2026 AD01 Registered office address changed from 25C York Villas Brighton BN1 3TS England to 24a York Villas Brighton BN1 3TS on 6 October 2026
View PDF Registered office address changed from 25C York Villas Brighton BN1 3TS England to 24a York Villas Brighton BN1 3TS on 6 October 2026 - link opens in a new window - 1 page (1 page)
06 Jul 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
26 Jun 2026 SH01 Statement of capital following an allotment of shares on 12 June 2026
  • GBP 200.005
View PDF Statement of capital following an allotment of shares on 12 June 2026
  • GBP 200.005
- link opens in a new window - 3 pages (3 pages)
06 May 2026 CH01 Director's details changed for Mr Frederick John Bacon on 29 January 2026
View PDF Director's details changed for Mr Frederick John Bacon on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 PSC04 Change of details for Mr Frederick John Bacon as a person with significant control on 29 January 2026
View PDF Change of details for Mr Frederick John Bacon as a person with significant control on 29 January 2026 - link opens in a new window - 2 pages (2 pages)
06 May 2026 CS01 Confirmation statement made on 3 May 2026 with no updates
View PDF Confirmation statement made on 3 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
19 May 2025 CS01 Confirmation statement made on 3 May 2025 with updates
View PDF Confirmation statement made on 3 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025 TM01 Termination of appointment of John Patrick Bacon as a director on 4 April 2025
View PDF Termination of appointment of John Patrick Bacon as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
12 May 2025 CH01 Director's details changed for Miss Mathilde Kate Victoria Bacon on 4 April 2025
View PDF Director's details changed for Miss Mathilde Kate Victoria Bacon on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 CH01 Director's details changed for Mr Frederick John Bacon on 4 April 2025
View PDF Director's details changed for Mr Frederick John Bacon on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 AP01 Appointment of Mr Frederick John Bacon as a director on 4 April 2025
View PDF Appointment of Mr Frederick John Bacon as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 PSC04 Change of details for Mr Frederick John Bacon as a person with significant control on 4 April 2025
View PDF Change of details for Mr Frederick John Bacon as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
09 May 2025 PSC07 Cessation of John Patrick Bacon as a person with significant control on 4 April 2025
View PDF Cessation of John Patrick Bacon as a person with significant control on 4 April 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 PSC04 Change of details for Miss Mathilde Kate Victoria Bacon as a person with significant control on 4 April 2025
View PDF Change of details for Miss Mathilde Kate Victoria Bacon as a person with significant control on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 TM01 Termination of appointment of Frederick John Bacon as a director on 12 March 2025
View PDF Termination of appointment of Frederick John Bacon as a director on 12 March 2025 - link opens in a new window - 1 page (1 page)
27 Nov 2024 AD01 Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on 27 November 2024
View PDF Registered office address changed from 304 Portland Road Hove East Sussex BN3 5LP England to 25C York Villas Brighton BN1 3TS on 27 November 2024 - link opens in a new window - 1 page (1 page)
29 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024 AP01 Appointment of Miss Mathilde Kate Victoria Bacon as a director on 9 April 2024
View PDF Appointment of Miss Mathilde Kate Victoria Bacon as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages)
04 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
27 May 2022 MR01 Registration of charge 114774210027, created on 27 May 2022
View PDF Registration of charge 114774210027, created on 27 May 2022 - link opens in a new window - 18 pages (18 pages)
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)