PERSEUS LAND AND DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11335594 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2018 |
| Age | 6 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
PERSEUS LAND AND DEVELOPMENTS LIMITED is an active private limited company with number 11335594. It was incorporated 6 years, 1 month, 18 days ago, on 28 April 2018. The company address is Grafton House Grafton House, Towcester, NN12 7LS, Northamptonshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 27 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-27
Documents
Accounts with accounts type full
Date: 25 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 28 Apr 2023
Action Date: 27 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-27
Documents
Capital name of class of shares
Date: 28 Feb 2023
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2023
Action Date: 22 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113355940003
Charge creation date: 2023-02-22
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-22
Officer name: Mr Graham Wood
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-22
Officer name: Hugh Maxwell Elrington
Documents
Change to a person with significant control
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2023-02-22
Psc name: Dunford Holdings Limited
Documents
Cessation of a person with significant control
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-22
Psc name: Adcore Pld Limited
Documents
Notification of a person with significant control
Date: 24 Feb 2023
Action Date: 22 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-02-22
Psc name: Barwood Capital Limited
Documents
Accounts with accounts type full
Date: 13 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 28 Apr 2022
Action Date: 27 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-27
Documents
Termination director company with name termination date
Date: 13 Apr 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Chambers
Termination date: 2022-01-04
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 19 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-19
Officer name: Mr Duncan Ford
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-19
New address: Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS
Old address: 4 Waterside Way, the Lakes Bedford Road Northampton NN4 7XD United Kingdom
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-19
Psc name: Adcore Pld Limited
Documents
Accounts with accounts type full
Date: 10 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Termination director company with name termination date
Date: 25 Jun 2021
Action Date: 07 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-07
Officer name: Joanna Avril Greenslade
Documents
Appoint person director company with name date
Date: 25 Jun 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Melville William Knight
Appointment date: 2021-02-01
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Joanna Avril Greenslade
Change date: 2021-05-07
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 27 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Apr 2021
Action Date: 29 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-04-29
Charge number: 113355940002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Apr 2021
Action Date: 28 Apr 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 113355940001
Charge creation date: 2021-04-28
Documents
Accounts with accounts type full
Date: 12 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 May 2020
Action Date: 27 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-27
Documents
Change person director company with change date
Date: 31 Jan 2020
Action Date: 13 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-13
Officer name: Mr Stephen John Chambers
Documents
Accounts with accounts type full
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Move registers to sail company with new address
Date: 30 Oct 2019
Category: Address
Type: AD03
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Change sail address company with new address
Date: 30 Oct 2019
Category: Address
Type: AD02
New address: C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 27 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-27
Documents
Resolution
Date: 11 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 23 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-05-22
Psc name: Adcore Pld Limited
Documents
Notification of a person with significant control
Date: 23 May 2018
Action Date: 22 May 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dunford Holdings Limited
Notification date: 2018-05-22
Documents
Capital allotment shares
Date: 23 May 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Date: 2018-05-22
Capital : 67.01 GBP
Documents
Capital allotment shares
Date: 22 May 2018
Action Date: 22 May 2018
Category: Capital
Type: SH01
Capital : 33 GBP
Date: 2018-05-22
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 22 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-22
Officer name: Mr Duncan Ford
Documents
Appoint corporate secretary company with name date
Date: 21 May 2018
Action Date: 14 May 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-05-14
Officer name: Emw Secretaries Limited
Documents
Change account reference date company current shortened
Date: 01 May 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2019-03-31
Documents
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