PERCH CAPITAL LIMITED
| Status | ACTIVE |
| Company No. | 11207867 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2018 |
| Age | 6 years, 3 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PERCH CAPITAL LIMITED is an active private limited company with number 11207867. It was incorporated 6 years, 3 months, 21 days ago, on 15 February 2018. The company address is Unit 10 Whitehills Drive Unit 10 Whitehills Drive, Blackpool, FY4 5LW, Lancashire, England.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 May 2024
Action Date: 15 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2024-05-15
Charge number: 112078670007
Documents
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 14 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-14
Documents
Accounts with accounts type full
Date: 15 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change account reference date company previous extended
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-03-29
New date: 2023-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2023
Action Date: 29 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112078670006
Charge creation date: 2023-08-29
Documents
Appoint person director company with name date
Date: 21 Jul 2023
Action Date: 19 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Samuel Pickup
Appointment date: 2023-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Apr 2023
Action Date: 21 Apr 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112078670005
Charge creation date: 2023-04-21
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 14 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-14
Documents
Accounts with accounts type full
Date: 07 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 May 2022
Action Date: 28 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-04-28
Charge number: 112078670004
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2022
Action Date: 27 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112078670003
Charge creation date: 2022-04-27
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112078670002
Documents
Mortgage satisfy charge full
Date: 04 May 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112078670001
Documents
Confirmation statement with no updates
Date: 01 Mar 2022
Action Date: 14 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-14
Documents
Accounts with accounts type small
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 25 Mar 2021
Action Date: 14 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-14
Documents
Accounts with accounts type small
Date: 10 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 07 Oct 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change to a person with significant control
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-09-17
Psc name: Perch Group Limited
Documents
Change registered office address company with date old address new address
Date: 17 Sep 2020
Action Date: 17 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-17
New address: Unit 10 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW
Old address: Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB United Kingdom
Documents
Change account reference date company previous shortened
Date: 18 Mar 2020
Action Date: 29 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-03-30
New date: 2019-03-29
Documents
Confirmation statement with no updates
Date: 18 Feb 2020
Action Date: 14 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-14
Documents
Change account reference date company previous shortened
Date: 19 Dec 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-30
Made up date: 2019-03-31
Documents
Resolution
Date: 19 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2019
Action Date: 16 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-10-16
Charge number: 112078670002
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Oct 2019
Action Date: 16 Oct 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112078670001
Charge creation date: 2019-10-16
Documents
Termination director company with name termination date
Date: 07 Oct 2019
Action Date: 31 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Wellington
Termination date: 2019-08-31
Documents
Change to a person with significant control
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-06-07
Psc name: Perch Group Limited
Documents
Change person director company with change date
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Craig Andrew Hinchliffe
Change date: 2019-06-07
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Address
Type: AD01
Old address: 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley Lancashire PR7 7NA England
New address: Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB
Change date: 2019-06-07
Documents
Confirmation statement with updates
Date: 19 Feb 2019
Action Date: 14 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 13 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-03-31
Documents
Change to a person with significant control
Date: 23 Jul 2018
Action Date: 18 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tm Holdings Limited
Change date: 2018-07-18
Documents
Resolution
Date: 20 Jul 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 May 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-01
Officer name: Mrs Natalie Wellington
Documents
Appoint person director company with name date
Date: 26 Feb 2018
Action Date: 15 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Peter Unsworth
Appointment date: 2018-02-15
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