QUILTER PERIMETER (GGP) LIMITED: Filings

  • Overview

    Company NameQUILTER PERIMETER (GGP) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02019022
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUILTER PERIMETER (GGP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 11, 2026 with updates

    4 pagesCS01

    Statement of capital on Sep 10, 2026

    • Capital: GBP 42.75
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Share premium account reduced and redemption reserve reduced 08/09/2026
    RES13

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    22 pagesAA

    legacy

    191 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    22 pagesAA

    legacy

    190 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Oct 11, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Change of details for Skandia Uk Limited as a person with significant control on Dec 23, 2021

    2 pagesPSC05

    Certificate of change of name

    Company name changed omfs (ggp) LIMITED\certificate issued on 23/12/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 23, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2021

    RES15

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

    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