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H.S. PETCH & SONS LIMITED

Company number 00734560

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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)
24 Jan 2025 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 April 2023
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
12 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
23 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with updates
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
03 Sep 2018 AP01 Appointment of Mr Rodger Petch as a director on 3 September 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CH01 Director's details changed for Heather Mary Petch on 18 February 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,101
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 15,101
24 Feb 2015 TM01 Termination of appointment of Mary Petch as a director on 2 January 2015