PERIDOT DESIGN & BUILD LIMITED
Status | ACTIVE |
Company No. | 09847230 |
Category | Private Limited Company |
Incorporated | 29 Oct 2015 |
Age | 8 years, 7 months, 6 days |
Jurisdiction | England Wales |
Dissolution | 04 Apr 2017 |
Years | 7 years, 2 months |
SUMMARY
PERIDOT DESIGN & BUILD LIMITED is an active private limited company with number 09847230. It was incorporated 8 years, 7 months, 6 days ago, on 29 October 2015 and it was dissolved 7 years, 2 months ago, on 04 April 2017. The company address is C/O T Burton & Co Ltd, Suite 1 Scotts Place C/O T Burton & Co Ltd, Suite 1 Scotts Place, Bromley, BR1 3QD, Kent, England.
Company Fillings
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-28
Documents
Accounts with accounts type total exemption full
Date: 13 Jun 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 25 Nov 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-28
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-28
Documents
Change to a person with significant control
Date: 28 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Artur Waldemar Sobecki
Change date: 2021-10-13
Documents
Change person director company with change date
Date: 28 Oct 2021
Action Date: 13 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-13
Officer name: Mr Artur Waldemar Sobecki
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 03 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-28
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-28
Documents
Gazette filings brought up to date
Date: 05 Oct 2019
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 09 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-28
Documents
Gazette filings brought up to date
Date: 03 Oct 2018
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 19 Apr 2018
Action Date: 19 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-19
Old address: Suite 3, 55 Liddon Road Bromley Kent BR1 2SR
New address: C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD
Documents
Confirmation statement with updates
Date: 20 Dec 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-28
Documents
Change to a person with significant control
Date: 20 Dec 2017
Action Date: 28 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Artur Waldemar Sobecki
Change date: 2017-10-28
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 27 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Lyons
Termination date: 2017-10-27
Documents
Cessation of a person with significant control
Date: 20 Dec 2017
Action Date: 28 Oct 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Lyon
Cessation date: 2017-10-28
Documents
Cessation of a person with significant control
Date: 20 Dec 2017
Action Date: 01 Nov 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darren Payne
Cessation date: 2016-11-01
Documents
Accounts with accounts type total exemption full
Date: 29 Aug 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-04-01
Officer name: Darren Payne
Documents
Change registered office address company with date old address new address
Date: 15 May 2017
Action Date: 15 May 2017
Category: Address
Type: AD01
Change date: 2017-05-15
Old address: 65 Morden Hill London SE13 7NP England
New address: Suite 3, 55 Liddon Road Bromley Kent BR1 2SR
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 28 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-28
Documents
Administrative restoration company
Date: 15 May 2017
Category: Restoration
Type: RT01
Documents
Some Companies
3 ABERDEEN ROAD MANAGEMENT COMPANY LIMITED
3 WEY COURT,GUILDFORD,GU1 4QU
Number: | 01828884 |
Status: | ACTIVE |
Category: | Private Limited Company |
98 BROOK CRESCENT,LONDON,E4 9ET
Number: | 08944650 |
Status: | ACTIVE |
Category: | Private Limited Company |
37 WARREN STREET,LONDON,W1T 6AD
Number: | 07078044 |
Status: | ACTIVE |
Category: | Private Limited Company |
EMPIRE HOUSE,BRICKYARD ROAD,WS9 8XT
Number: | 01343501 |
Status: | ACTIVE |
Category: | Private Limited Company |
SPAULS & SONS (BUTCHERS) LIMITED
30 WESTGATE,WEST YORKSHIRE,LS21 3AS
Number: | 06348905 |
Status: | ACTIVE |
Category: | Private Limited Company |
THE PRIMARY BUILDING HOLDINGS LIMITED
107 BELL STREET,LONDON,NW1 6TL
Number: | 11968859 |
Status: | ACTIVE |
Category: | Private Limited Company |