PETAINER UK HOLDINGS LIMITED

07047255
CAPITAL TOWER 91 WATERLOO ROAD LONDON ENGLAND SE1 8RT

Documents

Documents
Date Category Description Pages
25 Nov 2024 accounts Annual Accounts 28 Buy now
25 Nov 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 49 Buy now
25 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
25 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2024 mortgage Registration of a charge 73 Buy now
14 Jan 2024 accounts Annual Accounts 55 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Feb 2023 accounts Annual Accounts 35 Buy now
11 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2022 capital Return of Allotment of shares 3 Buy now
27 Jun 2022 capital Return of Allotment of shares 3 Buy now
25 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 May 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
20 May 2022 capital Return of Allotment of shares 3 Buy now
13 Apr 2022 mortgage Registration of a charge 12 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Oct 2021 accounts Annual Accounts 52 Buy now
27 May 2021 mortgage Registration of a charge 9 Buy now
02 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
02 Oct 2020 accounts Annual Accounts 53 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
21 May 2019 accounts Annual Accounts 46 Buy now
22 Nov 2018 mortgage Registration of a charge 48 Buy now
13 Nov 2018 accounts Annual Accounts 41 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2018 officers Termination of appointment of director (Nigel Pritchard) 1 Buy now
20 Sep 2018 capital Return of Allotment of shares 4 Buy now
23 Jun 2018 officers Appointment of director (Mr Andrew Jenner) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Michael Henry Hartman) 1 Buy now
11 Jun 2018 officers Appointment of director (Mr Hugh Ross) 2 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Oct 2017 accounts Annual Accounts 41 Buy now
15 Aug 2017 capital Return of Allotment of shares 5 Buy now
19 Jul 2017 mortgage Registration of a charge 14 Buy now
04 Nov 2016 confirmation-statement Confirmation Statement With Updates 34 Buy now
08 Oct 2016 accounts Annual Accounts 40 Buy now
08 Aug 2016 mortgage Registration of a charge 14 Buy now
29 Jun 2016 mortgage Registration of a charge 45 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
08 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jun 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Jun 2016 capital Return of Allotment of shares 4 Buy now
06 Jun 2016 resolution Resolution 6 Buy now
01 Jun 2016 officers Termination of appointment of director (Stephen Roderick Walls) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Jonathan Alfred Brod) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Adrian John Fawcett) 2 Buy now
18 May 2016 resolution Resolution 17 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
11 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
04 May 2016 mortgage Registration of a charge 26 Buy now
24 Nov 2015 annual-return Annual Return 27 Buy now
23 Nov 2015 officers Appointment of director (Mr Adrian John Fawcett) 3 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Jul 2015 accounts Annual Accounts 43 Buy now
10 Dec 2014 officers Termination of appointment of director (Gert Van Huffel) 1 Buy now
05 Nov 2014 annual-return Annual Return 26 Buy now
28 Oct 2014 officers Change of particulars for director (Nigel Pritchard) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Michael Henry Hartman) 2 Buy now
27 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
27 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
27 Oct 2014 capital Return of Allotment of shares 10 Buy now
27 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
07 Oct 2014 accounts Annual Accounts 42 Buy now
03 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 9 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Notice of particulars of variation of rights attached to shares 7 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Notice of particulars of variation of rights attached to shares 5 Buy now
03 Oct 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Return of Allotment of shares 8 Buy now
03 Oct 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Oct 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
03 Oct 2014 capital Notice of particulars of variation of rights attached to shares 4 Buy now
05 Sep 2014 officers Appointment of director (Gert Van Huffel) 3 Buy now
31 Aug 2014 resolution Resolution 5 Buy now
31 Aug 2014 resolution Resolution 60 Buy now