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PERFECTA DRIVEWAYS LTD

Company number 11804467

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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)
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
03 Oct 2023 MR01 Registration of charge 118044670001, created on 2 October 2023
27 Feb 2023 AA Unaudited abridged accounts made up to 28 February 2022
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 PSC05 Change of details for Perfecta Group Ltd as a person with significant control on 14 July 2022
14 Jul 2022 PSC07 Cessation of Carl Michael Siddall as a person with significant control on 14 July 2022
14 Jul 2022 PSC02 Notification of Perfecta Group Ltd as a person with significant control on 14 July 2022
25 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
16 Feb 2022 AD01 Registered office address changed from 5 Peel Place Barnsley South Yorkshire S71 1LU England to Perfecta Driveways Ltd Shawfield Road Barnsley S71 3HS on 16 February 2022
18 Jan 2022 AA Unaudited abridged accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
06 Jan 2021 AD01 Registered office address changed from Perfecta Yard 5-7 Peel Place Barnsley S71 1LU England to 5 Peel Place Barnsley South Yorkshire S71 1LU on 6 January 2021
10 Dec 2020 CH01 Director's details changed for Mr Michael Damon Allen on 1 December 2020
10 Dec 2020 AD01 Registered office address changed from Barnsley Business and Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL England to Perfecta Yard 5-7 Peel Place Barnsley S71 1LU on 10 December 2020
30 Sep 2020 AD01 Registered office address changed from 46 Limes Avenue Staincross Barnsley South Yorkshire S75 6JT England to Barnsley Business and Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL on 30 September 2020
13 Aug 2020 AA Unaudited abridged accounts made up to 28 February 2020
12 Feb 2020 AP01 Appointment of Mr Michael Damon Allen as a director on 12 February 2020
12 Feb 2020 PSC04 Change of details for Mr Carl Michael Siddall as a person with significant control on 4 February 2020
12 Feb 2020 CH01 Director's details changed for Mr Carl Michael Siddall on 4 February 2020
12 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
12 Feb 2020 AD01 Registered office address changed from 24 Bakewell Close Barnsley S71 3SD United Kingdom to 46 Limes Avenue Staincross Barnsley South Yorkshire S75 6JT on 12 February 2020
04 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted