H.B. PERRY LIMITED: Filings

  • Overview

    Company NameH.B. PERRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00522300
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for H.B. PERRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    10 pagesAA

    Cessation of Janet Thirza Cornthwaite as a person with significant control on Feb 04, 2025

    1 pagesPSC07

    Notification of H. B. Perry (Holdings) Limited as a person with significant control on Feb 04, 2025

    2 pagesPSC02

    Termination of appointment of Valerie Ann Cooper as a secretary on Jan 29, 2025

    1 pagesTM02

    Appointment of Mr Martyn Eamonn James Murray as a director on Feb 04, 2025

    2 pagesAP01

    Termination of appointment of Janet Thirza Cornthwaite as a director on Feb 04, 2025

    1 pagesTM01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Confirmation statement made on Jan 05, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Jan 05, 2023 with updates

    5 pagesCS01

    Director's details changed for Mrs Janet Thirza Cornthwaite on Jan 19, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Jan 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jan 05, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 07, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Registered office address changed from 158 Gordon Road Harborne Birmingham B17 9EY to Kingsnorth House Blenheim Way Birmingham West Midlands B44 8LS on Apr 11, 2019

    1 pagesAD01

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0