PETHERTON ROAD LIMITED

05889995
QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 2 Buy now
02 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Dec 2023 officers Appointment of corporate secretary (Innovus Company Secretaries Limited) 2 Buy now
08 Dec 2023 officers Termination of appointment of secretary (Atlantis Secretaries Limited) 1 Buy now
07 Dec 2023 officers Appointment of director (Mr Samuel George Buxton) 2 Buy now
08 Aug 2023 accounts Annual Accounts 2 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 2 Buy now
07 Sep 2022 officers Change of particulars for corporate secretary (Atlantis Secretaries Limited) 1 Buy now
07 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2021 accounts Annual Accounts 2 Buy now
26 Nov 2020 accounts Annual Accounts 2 Buy now
30 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 officers Appointment of director (Dr Tara Bernice Weeramanthri) 2 Buy now
04 Nov 2019 officers Appointment of director (Ms Julie Helen Braithwaite) 2 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 2 Buy now
16 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2018 accounts Annual Accounts 2 Buy now
20 Sep 2017 accounts Annual Accounts 2 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2016 officers Termination of appointment of director (Julie Helen Braithwaite) 1 Buy now
14 Jun 2016 accounts Annual Accounts 5 Buy now
04 Aug 2015 annual-return Annual Return 5 Buy now
22 Jun 2015 accounts Annual Accounts 5 Buy now
09 Sep 2014 accounts Annual Accounts 5 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
23 Oct 2013 annual-return Annual Return 5 Buy now
23 Oct 2013 officers Appointment of corporate secretary (Atlantis Secretaries Ltd) 2 Buy now
23 Oct 2013 officers Change of particulars for director (Mr Simon Francis Reeves Clark) 2 Buy now
23 Oct 2013 officers Termination of appointment of secretary (Julie Braithwaite) 1 Buy now
23 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 accounts Annual Accounts 3 Buy now
14 Aug 2012 annual-return Annual Return 5 Buy now
12 Mar 2012 accounts Annual Accounts 3 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
04 Aug 2010 annual-return Annual Return 5 Buy now
04 Aug 2010 officers Change of particulars for director (Ms Julie Helen Braithwaite) 2 Buy now
04 Aug 2010 officers Change of particulars for secretary (Ms Julie Helen Braithwaite) 1 Buy now
18 Nov 2009 officers Appointment of director (Mr Simon Francis Reeves Clark) 2 Buy now
18 Nov 2009 officers Termination of appointment of director (Abigail Dennis) 1 Buy now
06 Aug 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 1 Buy now
11 Aug 2008 annual-return Return made up to 28/07/08; full list of members 5 Buy now
11 Aug 2008 officers Secretary appointed ms julie helen braithwaite 1 Buy now
08 Aug 2008 officers Appointment terminated secretary abigail dennis 1 Buy now
28 May 2008 accounts Annual Accounts 2 Buy now
29 Aug 2007 officers New director appointed 1 Buy now
29 Aug 2007 officers Director resigned 1 Buy now
10 Aug 2007 annual-return Return made up to 28/07/07; full list of members 3 Buy now
03 Aug 2007 accounts Accounting reference date extended from 31/07/07 to 31/12/07 1 Buy now
03 Aug 2007 officers New director appointed 1 Buy now
03 Aug 2007 address Registered office changed on 03/08/07 from: 12 petherton road london N5 2RD 1 Buy now
28 Jul 2006 incorporation Incorporation Company 14 Buy now