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J.PETTIE LIMITED

Company number 00248903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2018 PSC01 Notification of Joseph William Anthony Weeks as a person with significant control on 31 August 2017
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
02 Jan 2018 CS01 Confirmation statement made on 4 December 2017 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 PSC01 Notification of Joseph William Anthony Weeks as a person with significant control on 28 January 2017
27 Nov 2017 TM01 Termination of appointment of William George Rumford Weeks as a director on 31 January 2017
27 Nov 2017 TM02 Termination of appointment of William Knox Haggie as a secretary on 31 January 2017
27 Nov 2017 TM01 Termination of appointment of William Knox Haggie as a director on 31 January 2017
01 Sep 2017 AP01 Appointment of Mr Joseph William Anthony Weeks as a director on 31 August 2017
01 Sep 2017 AP01 Appointment of Mr Bjorn Thomas Mikael Roswald as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Lloyd Currie as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Edward Maxwell Winward Squires as a director on 31 August 2017
17 Aug 2017 AD01 Registered office address changed from 18 Harcar Court Seahouses Northumberland NE68 7YU to 13 Portland Terrace Jesmond Newcastle upon Tyne NE2 1SN on 17 August 2017
20 Feb 2017 AA Micro company accounts made up to 31 March 2016
26 Jan 2017 AP01 Appointment of Mr Edward Maxwell Winward Squires as a director on 25 January 2017
26 Jan 2017 AP01 Appointment of Mr Lloyd Currie as a director on 25 January 2017
21 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
14 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2,925
21 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,925
10 Dec 2014 AD04 Register(s) moved to registered office address 18 Harcar Court Seahouses Northumberland NE68 7YU
04 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2,925
18 Dec 2013 AD03 Register(s) moved to registered inspection location
18 Dec 2013 AD02 Register inspection address has been changed