PEREGRINA LIMITED
| Status | ACTIVE |
| Company No. | 08160452 |
| Category | Private Limited Company |
| Incorporated | 30 Jul 2012 |
| Age | 11 years, 10 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
PEREGRINA LIMITED is an active private limited company with number 08160452. It was incorporated 11 years, 10 months, 2 days ago, on 30 July 2012. The company address is 1st Floor, Cloister House, Riverside 1st Floor, Cloister House, Riverside, Manchester, M3 5FS, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Aug 2023
Action Date: 03 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-03
Documents
Accounts with accounts type micro entity
Date: 06 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 10 Aug 2022
Action Date: 03 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-03
Documents
Change person director company with change date
Date: 10 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexandra Mercedes Meyers
Change date: 2022-08-08
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 24 Sep 2021
Action Date: 27 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-27
Made up date: 2020-09-28
Documents
Confirmation statement with no updates
Date: 23 Aug 2021
Action Date: 03 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-03
Documents
Change account reference date company previous shortened
Date: 25 Jun 2021
Action Date: 28 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-28
Made up date: 2020-09-29
Documents
Confirmation statement with no updates
Date: 29 Sep 2020
Action Date: 03 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-03
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-29
Documents
Change account reference date company previous shortened
Date: 21 Sep 2020
Action Date: 29 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-09-29
Documents
Change account reference date company previous extended
Date: 18 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-22
New date: 2019-09-30
Documents
Accounts with accounts type micro entity
Date: 26 Sep 2019
Action Date: 29 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-29
Documents
Change account reference date company previous shortened
Date: 17 Sep 2019
Action Date: 22 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-22
Made up date: 2018-09-23
Documents
Confirmation statement with no updates
Date: 20 Aug 2019
Action Date: 03 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-03
Documents
Change account reference date company previous shortened
Date: 18 Jun 2019
Action Date: 23 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2018-09-24
New date: 2018-09-23
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG England
Change date: 2019-03-05
New address: 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 03 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-03
Documents
Termination secretary company with name termination date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: International Registrars Limited
Termination date: 2018-06-25
Documents
Change to a person with significant control
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Alexandra Mercedes Meyers
Change date: 2018-06-25
Documents
Change person director company with change date
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alexandra Mercedes Meyers
Change date: 2018-06-25
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Old address: PO Box M3 2LG C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG United Kingdom
Change date: 2018-06-25
New address: C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Old address: Finsgate 5-7 Cranwood Street London EC1V 9EE
New address: PO Box M3 2LG C/O Lopian Gross Barnett & Co 6th Floor, Cardinal House 20 st Marys Parsonage Manchester M3 2LG
Change date: 2018-06-25
Documents
Change account reference date company previous shortened
Date: 08 Jun 2018
Action Date: 24 Sep 2017
Category: Accounts
Type: AA01
New date: 2017-09-24
Made up date: 2017-09-25
Documents
Withdrawal of a person with significant control statement
Date: 06 Mar 2018
Action Date: 06 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-06
Documents
Accounts with accounts type total exemption small
Date: 18 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 05 Sep 2017
Action Date: 03 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-03
Documents
Notification of a person with significant control
Date: 16 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Alexandra Mercedes Meyers
Documents
Change account reference date company previous shortened
Date: 12 Jun 2017
Action Date: 25 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-25
Made up date: 2016-09-26
Documents
Accounts with accounts type total exemption small
Date: 06 Feb 2017
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Change account reference date company previous shortened
Date: 22 Dec 2016
Action Date: 26 Sep 2016
Category: Accounts
Type: AA01
New date: 2016-09-26
Made up date: 2016-09-27
Documents
Change account reference date company current shortened
Date: 28 Sep 2016
Action Date: 27 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-28
New date: 2015-09-27
Documents
Confirmation statement with updates
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-03
Documents
Change account reference date company previous shortened
Date: 28 Jun 2016
Action Date: 28 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-09-29
New date: 2015-09-28
Documents
Accounts with accounts type total exemption small
Date: 29 Sep 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2015
Action Date: 30 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-30
Documents
Change account reference date company previous shortened
Date: 30 Jun 2015
Action Date: 29 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-09-29
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 30 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-30
Documents
Accounts with accounts type total exemption small
Date: 15 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Change account reference date company previous shortened
Date: 15 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2013-09-30
Documents
Change account reference date company current extended
Date: 09 May 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
New date: 2014-09-30
Made up date: 2014-07-31
Documents
Termination director company with name
Date: 31 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Gardner
Documents
Annual return company with made up date full list shareholders
Date: 06 Aug 2013
Action Date: 30 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-30
Documents
Resolution
Date: 16 Nov 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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