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PERONNE LIMITED - Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE, United Kingdom
Company Information
- Company registration number
- 05670322
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lower Eaton House
- Eaton Bishop
- Hereford
- HR2 9QE Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE UK
Management
- Managing Directors
- NORRIS, Laura Jane
- SUTHERLAND, Duncan William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-10
- Age Of Company 2006-01-10 18 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mr Dermot Grimson
- Ms Laura Jane Norris
- Mr Duncan William Sutherland
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2023-01-23
- Last Date: 2022-01-09
✓
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PERONNE LIMITED Company Description
- PERONNE LIMITED is a ltd registered in United Kingdom with the Company reg no 05670322. Its current trading status is "live". It was registered 2006-01-10. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Lower Eaton House .
Get PERONNE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peronne Limited - Lower Eaton House, Eaton Bishop, Hereford, HR2 9QE, United Kingdom
- 2006-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PERONNE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05670322#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05670322#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05670322#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-20) - CS01
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accounts-with-accounts-type-micro-entity (2021-10-29) - AA
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accounts-with-accounts-type-micro-entity (2021-01-14) - AA
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cessation-of-a-person-with-significant-control (2021-06-09) - PSC07
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-10-30) - AA
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confirmation-statement-with-updates (2019-01-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-10-30) - AA
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confirmation-statement-with-updates (2018-01-11) - CS01
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termination-director-company-with-name-termination-date (2018-01-11) - TM01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-31) - AA
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-03-21) - AA
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gazette-filings-brought-up-to-date (2017-03-01) - DISS40
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gazette-notice-compulsory (2017-01-03) - GAZ1
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-15) - AD01
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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appoint-person-secretary-company-with-name (2016-01-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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appoint-person-secretary-company-with-name-date (2016-01-15) - AP03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-11) - AR01
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change-person-director-company-with-change-date (2014-01-11) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-person-director-company-with-change-date (2013-01-10) - CH01
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accounts-with-accounts-type-dormant (2013-03-17) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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termination-secretary-company-with-name (2012-07-08) - TM02
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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appoint-person-secretary-company-with-name (2011-01-27) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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change-person-director-company-with-change-date (2011-01-26) - CH01
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change-person-secretary-company-with-change-date (2011-01-26) - CH03
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accounts-with-accounts-type-total-exemption-full (2011-01-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-person-director-company-with-change-date (2010-03-23) - CH01
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keyboard_arrow_right 2009
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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accounts-with-accounts-type-total-exemption-small (2009-12-08) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-07) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-31) - AA
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legacy (2007-01-30) - 363s
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keyboard_arrow_right 2006
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legacy (2006-06-30) - 288c
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legacy (2006-02-13) - 288a
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legacy (2006-02-01) - 288b
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legacy (2006-02-01) - 288a
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incorporation-company (2006-01-10) - NEWINC
