- Company Overview for J.PETTIE LIMITED (00248903)
- Filing history for J.PETTIE LIMITED (00248903)
- People for J.PETTIE LIMITED (00248903)
- Charges for J.PETTIE LIMITED (00248903)
- Insolvency for J.PETTIE LIMITED (00248903)
- More for J.PETTIE LIMITED (00248903)
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) |
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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
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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
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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
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18 Dec 2013 | AD03 | Register(s) moved to registered inspection location | |
18 Dec 2013 | AD02 | Register inspection address has been changed |