PERENNIAL NEWCO 2 LTD: Filings
Overview
| Company Name | PERENNIAL NEWCO 2 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11370428 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PERENNIAL NEWCO 2 LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2026 with updates | 8 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 25 pages | AA | ||
Termination of appointment of Michael David Cox as a director on Jan 15, 2026 | 1 pages | TM01 | ||
Appointment of Mr Robert Henry Strudwick as a director on Jan 15, 2026 | 2 pages | AP01 | ||
legacy | 75 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Stephanie Ann Kelly as a director on Aug 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of David James Lockie as a director on May 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 17, 2025 with updates | 8 pages | CS01 | ||
Termination of appointment of Elona Mortimer-Zhika as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Apr 30, 2024 | 76 pages | AA | ||
Confirmation statement made on May 17, 2024 with updates | 14 pages | CS01 | ||
Termination of appointment of Joseph Michael Jefferies as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Notification of Elements Bidco Limited as a person with significant control on Apr 30, 2024 | 2 pages | PSC02 | ||
Cessation of Hg Pooled Management Limited as a person with significant control on Apr 30, 2024 | 1 pages | PSC07 | ||
Director's details changed for Mr David James Lockie on Apr 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Kevin Loosemore as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kevin Peter Dady as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David John Packford as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Humphries as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Daniel Simon as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Amended group of companies' accounts made up to Apr 30, 2023 | 68 pages | AAMD | ||
Amended group of companies' accounts made up to Apr 30, 2023 | 68 pages | AAMD | ||
Miscellaneous Amended accounts have been removed as it was processed on the wrong company record. The accounts are now on the correct company record of 11367962 iris midco LIMITED | 1 pages | MISC | ||
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