PETAIR LTD

05428505
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

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Documents

Documents
Date Category Description Pages
09 Jul 2024 accounts Annual Accounts 28 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 200 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
18 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 36 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
08 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2022 accounts Annual Accounts 14 Buy now
15 Oct 2021 incorporation Memorandum Articles 15 Buy now
15 Oct 2021 resolution Resolution 2 Buy now
06 Oct 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Sep 2021 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
30 Sep 2021 officers Appointment of director (Donna Louise Chapman) 2 Buy now
30 Sep 2021 officers Termination of appointment of director (Ibrahim Khalil Ghandour) 1 Buy now
30 Sep 2021 officers Termination of appointment of director (Luke Robert Gamble) 1 Buy now
30 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2021 accounts Annual Accounts 15 Buy now
02 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Nov 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 accounts Annual Accounts 14 Buy now
06 Jul 2020 mortgage Registration of a charge 41 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2019 accounts Annual Accounts 10 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 10 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 10 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 9 Buy now
12 Sep 2016 officers Change of particulars for director (Mr Luke Robert Gamble) 2 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 officers Change of particulars for director (Ibrahim Khalil Ghandour) 2 Buy now
25 Sep 2015 accounts Annual Accounts 8 Buy now
26 Jun 2015 officers Change of particulars for director (Ibrahim Khalil Ghandour) 2 Buy now
26 Jun 2015 officers Change of particulars for director (Mr Luke Robert Gamble) 2 Buy now
05 May 2015 annual-return Annual Return 5 Buy now
05 May 2015 officers Change of particulars for director (Ibrahim Khalil Ghandour) 2 Buy now
25 Jun 2014 accounts Annual Accounts 8 Buy now
22 Apr 2014 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 5 Buy now
01 Jul 2013 officers Change of particulars for director (Ibrahim Khalil Ghandour) 2 Buy now
18 Jun 2013 officers Change of particulars for director (Luke Robert Gamble) 2 Buy now
01 May 2013 annual-return Annual Return 5 Buy now
17 Apr 2013 officers Termination of appointment of secretary (Helen Lord) 1 Buy now
26 Sep 2012 accounts Annual Accounts 5 Buy now
17 May 2012 annual-return Annual Return 6 Buy now
26 Aug 2011 accounts Annual Accounts 10 Buy now
12 May 2011 annual-return Annual Return 6 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
17 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Sep 2010 accounts Annual Accounts 10 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
05 May 2010 officers Change of particulars for director (Ibrahim Khalil Ghandour) 2 Buy now
04 Sep 2009 accounts Annual Accounts 10 Buy now
17 Jun 2009 annual-return Return made up to 19/04/09; full list of members 4 Buy now
04 Sep 2008 annual-return Return made up to 19/04/08; no change of members 6 Buy now
15 Aug 2008 accounts Annual Accounts 9 Buy now
26 Nov 2007 address Registered office changed on 26/11/07 from: pilgrims house martin fordingbridge hampshire SP6 3LA 1 Buy now
26 Nov 2007 officers Secretary resigned 1 Buy now
21 Nov 2007 officers New secretary appointed 2 Buy now
26 Oct 2007 annual-return Return made up to 19/04/07; no change of members 7 Buy now
15 Oct 2007 accounts Annual Accounts 11 Buy now
27 Sep 2006 accounts Annual Accounts 10 Buy now
17 Jul 2006 annual-return Return made up to 19/04/06; full list of members 7 Buy now
03 Jan 2006 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
03 Jan 2006 address Registered office changed on 03/01/06 from: pilgrim cottage martin fordingbridge SP6 3LA 1 Buy now
26 Oct 2005 officers Director resigned 1 Buy now
11 Oct 2005 officers New director appointed 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
11 May 2005 officers New secretary appointed 2 Buy now
11 May 2005 officers New director appointed 2 Buy now
19 Apr 2005 officers Secretary resigned 1 Buy now
19 Apr 2005 officers Director resigned 1 Buy now
19 Apr 2005 incorporation Incorporation Company 9 Buy now