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THE PERINS MAT

Company number 07699705

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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)
14 Mar 2024 CH01 Director's details changed for Mr Dominc Edward Wakelin Hubble on 14 March 2024
11 Jan 2024 AA Full accounts made up to 31 August 2023
18 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
18 Jul 2023 AP01 Appointment of Dr Caroline Whiting as a director on 13 July 2023
12 Jun 2023 AP01 Appointment of Mrs Marilyn Darling Penman as a director on 25 May 2023
05 Jan 2023 AA Full accounts made up to 31 August 2022
02 Nov 2022 TM01 Termination of appointment of Richard Green as a director on 20 October 2022
28 Jul 2022 TM01 Termination of appointment of Alexander James Minett as a director on 14 July 2022
21 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
01 Apr 2022 AP01 Appointment of Mr Julian Roskill as a director on 24 March 2022
01 Apr 2022 AP01 Appointment of Mr James Howell as a director on 24 March 2022
31 Mar 2022 AP01 Appointment of Rev Heather Brearey as a director on 24 March 2022
31 Mar 2022 AP01 Appointment of Mr Richard Green as a director on 24 March 2022
31 Mar 2022 AP01 Appointment of Mr Charles Hammel as a director on 24 March 2022
22 Dec 2021 AA Full accounts made up to 31 August 2021
09 Sep 2021 TM01 Termination of appointment of Jane Swan as a director on 1 September 2021
01 Sep 2021 TM01 Termination of appointment of Helen Sandell as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Susan Jane Pakenham-Walsh as a director on 31 August 2021
20 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
09 Jul 2021 TM01 Termination of appointment of Ellis Johnson Williams as a director on 1 July 2021
01 Feb 2021 TM01 Termination of appointment of Benjamin Ward as a director on 27 January 2021
25 Jan 2021 AA Group of companies' accounts made up to 31 August 2020
09 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates