PERN CONSUMER PRODUCTS LIMITED: Filings

  • Overview

    Company NamePERN CONSUMER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06120064
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PERN CONSUMER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 14, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Kenneth Edward Barclay as a director on Feb 06, 2026

    2 pagesAP01

    Director's details changed for Mr Stephen Peter Duncan on Dec 05, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Gillian Grant as a director on Feb 24, 2025

    1 pagesTM01

    Confirmation statement made on Feb 14, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Lewis Campbell on Nov 06, 2024

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Feb 14, 2023

    3 pagesRP04CS01

    Change of details for Target Healthcare Group Limited as a person with significant control on Jul 06, 2022

    2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Feb 14, 2023 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Feb 20, 2024Clarification A second filed CS01 (capital and shareholders details) was registered on 20/02/2024.

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Mrs Gillian Grant as a director on Aug 23, 2022

    2 pagesAP01

    Notification of Target Healthcare Group Limited as a person with significant control on Jul 06, 2022

    2 pagesPSC02

    Cessation of Quantum Pharmaceutical Limited as a person with significant control on Jul 06, 2022

    1 pagesPSC07

    Termination of appointment of David Alan Sanson as a director on May 30, 2022

    1 pagesTM01

    Satisfaction of charge 061200640010 in full

    4 pagesMR04

    Satisfaction of charge 061200640009 in full

    4 pagesMR04

    Satisfaction of charge 061200640008 in full

    4 pagesMR04

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Registration of charge 061200640011, created on Feb 03, 2022

    101 pagesMR01

    Current accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Appointment of Mr David Alan Sanson as a director on Jul 14, 2021

    2 pagesAP01

    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