D PEREIRA LTD
| Status | ACTIVE |
| Company No. | 09131840 |
| Category | Private Limited Company |
| Incorporated | 15 Jul 2014 |
| Age | 9 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
D PEREIRA LTD is an active private limited company with number 09131840. It was incorporated 9 years, 10 months, 6 days ago, on 15 July 2014. The company address is 35 Horseshoe Crescent 35 Horseshoe Crescent, Southend-on-sea, SS3 9WL, England.
Company Fillings
Accounts with accounts type micro entity
Date: 26 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change person director company with change date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Daniela Ribeiro Pereira
Change date: 2023-07-24
Documents
Change person secretary company with change date
Date: 03 Aug 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-07-24
Officer name: Ms Daniela Pereira
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
New address: 35 Horseshoe Crescent Shoeburyness Southend-on-Sea SS3 9WL
Old address: 10 Chaplen Street Trumpington Cambs CB2 9AT
Change date: 2023-08-02
Documents
Confirmation statement with no updates
Date: 10 Jul 2023
Action Date: 06 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-06
Documents
Accounts with accounts type micro entity
Date: 23 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 06 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-06
Documents
Gazette filings brought up to date
Date: 07 Apr 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 06 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person secretary company with name date
Date: 21 Feb 2022
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-09
Officer name: Ms Daniela Pereira
Documents
Change account reference date company previous shortened
Date: 21 Feb 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2021-07-31
Documents
Notification of a person with significant control
Date: 21 Feb 2022
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniela Pereira
Notification date: 2021-10-10
Documents
Appoint person director company with name date
Date: 21 Feb 2022
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-10
Officer name: Mr Daniela Pereira
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Address
Type: AD01
New address: 10 Chaplen Street Trumpington Cambs CB2 9AT
Old address: 14 Badminton Road Winterbourne Bristol BS36 1AH England
Change date: 2021-10-25
Documents
Termination director company with name termination date
Date: 16 Oct 2021
Action Date: 10 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-10
Officer name: Daniela Pereira
Documents
Cessation of a person with significant control
Date: 16 Oct 2021
Action Date: 10 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniela Pereira
Cessation date: 2021-10-10
Documents
Termination secretary company with name termination date
Date: 16 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniela Pereira
Termination date: 2021-10-09
Documents
Change account reference date company previous shortened
Date: 16 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-01-31
Documents
Change registered office address company with date old address new address
Date: 16 Oct 2021
Action Date: 16 Oct 2021
Category: Address
Type: AD01
Old address: 10 Chaplen Street Trumpington Cambridge CB2 9AT England
Change date: 2021-10-16
New address: 14 Badminton Road Winterbourne Bristol BS36 1AH
Documents
Confirmation statement with no updates
Date: 06 Jul 2021
Action Date: 06 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-06
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 08 Mar 2021
Action Date: 08 Mar 2021
Category: Address
Type: AD01
Old address: 30 Addenbrookes Road Trumpington Cambridge CB2 9AZ England
Change date: 2021-03-08
New address: 10 Chaplen Street Trumpington Cambridge CB2 9AT
Documents
Appoint person director company with name date
Date: 02 Mar 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daniela Pereira
Appointment date: 2020-12-15
Documents
Notification of a person with significant control
Date: 02 Mar 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-12-15
Psc name: Daniela Pereira
Documents
Appoint person secretary company with name date
Date: 02 Mar 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-12-14
Officer name: Ms Daniela Pereira
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Singh
Termination date: 2020-01-10
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2021
Action Date: 02 Mar 2021
Category: Address
Type: AD01
Change date: 2021-03-02
Old address: 13 Ninja Road London E6 2BZ England
New address: 30 Addenbrookes Road Trumpington Cambridge CB2 9AZ
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2021
Action Date: 23 Feb 2021
Category: Address
Type: AD01
Old address: 30 Addenbrookes Road Cambridge CB2 9AZ England
Change date: 2021-02-23
New address: 13 Ninja Road London E6 2BZ
Documents
Cessation of a person with significant control
Date: 23 Feb 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-31
Psc name: Daniela Pereira
Documents
Resolution
Date: 19 Feb 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 18 Feb 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniela Pereira
Termination date: 2020-12-15
Documents
Appoint person director company with name date
Date: 18 Feb 2021
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Singh
Appointment date: 2020-01-10
Documents
Cessation of a person with significant control
Date: 18 Feb 2021
Action Date: 15 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniela Pereira
Cessation date: 2020-12-15
Documents
Termination secretary company with name termination date
Date: 18 Feb 2021
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-14
Officer name: Daniela Pereira
Documents
Accounts with accounts type micro entity
Date: 28 Oct 2020
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2020
Action Date: 09 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-09
Documents
Accounts with accounts type micro entity
Date: 05 Nov 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2019
Action Date: 09 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-09
Documents
Accounts with accounts type micro entity
Date: 01 May 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2019
Action Date: 13 Apr 2019
Category: Address
Type: AD01
New address: 30 Addenbrookes Road Cambridge CB2 9AZ
Old address: 58 Tower Court Westcliff Parade Westcliff-on-Sea SS0 7QH
Change date: 2019-04-13
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 15 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-15
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2017
Action Date: 15 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-15
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Daniela Pereira
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 07 Sep 2016
Action Date: 15 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-15
Documents
Accounts with accounts type total exemption small
Date: 12 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2015
Action Date: 15 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-15
Documents
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