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PERRETTS METAL RECYCLING LIMITED

Company number 07109382

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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)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
21 Dec 2023 PSC01 Notification of Jackie Harrison as a person with significant control on 11 August 2020
21 Dec 2023 PSC04 Change of details for Mr Anthony Joseph Henry Perrett as a person with significant control on 11 August 2020
21 Dec 2023 PSC01 Notification of Linda Margaret Perrett as a person with significant control on 11 August 2020
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
01 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 SH06 Cancellation of shares. Statement of capital on 11 August 2020
  • GBP 69
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 21 December 2020 with updates
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the proposed purchase of the shares. Approve the byback agreementand the written resolution 11/08/2020
07 Sep 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2020 SH03 Purchase of own shares.
14 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
05 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015