PERFECTA DRIVEWAYS LTD
| Status | ACTIVE |
| Company No. | 11804467 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2019 |
| Age | 5 years, 3 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PERFECTA DRIVEWAYS LTD is an active private limited company with number 11804467. It was incorporated 5 years, 3 months, 13 days ago, on 04 February 2019. The company address is Perfecta Driveways Ltd Perfecta Driveways Ltd, Barnsley, S71 3HS, England.
Company Fillings
Confirmation statement with no updates
Date: 18 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type total exemption full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2023
Action Date: 02 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 118044670001
Charge creation date: 2023-10-02
Documents
Accounts with accounts type unaudited abridged
Date: 27 Feb 2023
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with updates
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Change to a person with significant control
Date: 14 Dec 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Perfecta Group Ltd
Change date: 2022-07-14
Documents
Cessation of a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-14
Psc name: Carl Michael Siddall
Documents
Notification of a person with significant control
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Perfecta Group Ltd
Notification date: 2022-07-14
Documents
Confirmation statement with updates
Date: 25 Feb 2022
Action Date: 03 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-03
Documents
Change registered office address company with date old address new address
Date: 16 Feb 2022
Action Date: 16 Feb 2022
Category: Address
Type: AD01
Old address: 5 Peel Place Barnsley South Yorkshire S71 1LU England
Change date: 2022-02-16
New address: Perfecta Driveways Ltd Shawfield Road Barnsley S71 3HS
Documents
Accounts with accounts type unaudited abridged
Date: 18 Jan 2022
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 03 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-03
Documents
Change registered office address company with date old address new address
Date: 06 Jan 2021
Action Date: 06 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-06
New address: 5 Peel Place Barnsley South Yorkshire S71 1LU
Old address: Perfecta Yard 5-7 Peel Place Barnsley S71 1LU England
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Damon Allen
Change date: 2020-12-01
Documents
Change registered office address company with date old address new address
Date: 10 Dec 2020
Action Date: 10 Dec 2020
Category: Address
Type: AD01
Old address: Barnsley Business and Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL England
Change date: 2020-12-10
New address: Perfecta Yard 5-7 Peel Place Barnsley S71 1LU
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-30
Old address: 46 Limes Avenue Staincross Barnsley South Yorkshire S75 6JT England
New address: Barnsley Business and Innovation Centre Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL
Documents
Accounts with accounts type unaudited abridged
Date: 13 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Appoint person director company with name date
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Damon Allen
Appointment date: 2020-02-12
Documents
Change to a person with significant control
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Carl Michael Siddall
Change date: 2020-02-04
Documents
Change person director company with change date
Date: 12 Feb 2020
Action Date: 04 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Carl Michael Siddall
Change date: 2020-02-04
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 03 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-03
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Address
Type: AD01
New address: 46 Limes Avenue Staincross Barnsley South Yorkshire S75 6JT
Old address: 24 Bakewell Close Barnsley S71 3SD United Kingdom
Change date: 2020-02-12
Documents
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