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PETROCELL HOLDINGS LIMITED

Company number 01190922

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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)
25 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
10 Jan 2024 AA Full accounts made up to 30 April 2023
09 Nov 2023 MR04 Satisfaction of charge 011909220026 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220024 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220029 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220027 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220030 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220028 in full
09 Nov 2023 MR04 Satisfaction of charge 011909220023 in full
27 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 30 April 2022
25 Mar 2022 CH01 Director's details changed for Mrs Elizabeth Dawson on 25 March 2022
25 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
13 Jan 2022 AA Full accounts made up to 30 April 2021
20 May 2021 SH05 Statement of capital on 30 August 2018
  • GBP 109,525
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 30 August 2018
17 May 2021 SH06 Cancellation of shares. Statement of capital on 30 August 2018
  • GBP 109,515
  • ANNOTATION Clarification This form is a second filing of the SH06 registered on 17/05/2021.
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Nov 2020 AA Full accounts made up to 30 April 2020
27 Aug 2020 CH01 Director's details changed for Mr John Timothy Dowling on 26 August 2020
20 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
20 Mar 2020 PSC07 Cessation of Nedegib Limited as a person with significant control on 30 April 2019
20 Mar 2020 PSC02 Notification of Tribrosis Limited as a person with significant control on 30 April 2019
20 Mar 2020 PSC02 Notification of Nedegib Limited as a person with significant control on 30 August 2018
20 Mar 2020 PSC07 Cessation of Jeremiah Bernard Dowling as a person with significant control on 30 August 2018
07 Nov 2019 AA Full accounts made up to 30 April 2019