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PETCHROSE LIMITED

Company number 01593112

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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)
13 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Aug 2024 TM01 Termination of appointment of Deana Jane Mary Sexton as a director on 19 August 2024
05 Aug 2024 TM01 Termination of appointment of Scott Williamson as a director on 30 April 2024
25 Jul 2024 TM02 Termination of appointment of Alexander Frixou as a secretary on 25 July 2024
25 Jul 2024 AP04 Appointment of Udlem Ltd as a secretary on 25 July 2024
03 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
04 Mar 2024 AD01 Registered office address changed from PO Box 477 PO Box 477 Stourton Avenue Feltham TW13 9FN England to 71 Goldhawk Road London W12 8EG on 4 March 2024
24 Jan 2024 AA Accounts for a small company made up to 30 April 2023
08 Dec 2023 AP01 Appointment of Mrs Jyoti Virdee as a director on 1 December 2023
08 Dec 2023 TM01 Termination of appointment of Jyoti Virdee as a director on 27 November 2023
22 Nov 2023 AP01 Appointment of Mrs Deana Jane Mary Sexton as a director on 10 November 2023
22 Nov 2023 AP01 Appointment of Mr Asheesh Kumar Dhir as a director on 10 November 2023
17 Nov 2023 AP01 Appointment of Ms Katerina Cerna as a director on 10 November 2023
17 Nov 2023 CH01 Director's details changed for Mrs Joyti Virdee on 10 November 2023
17 Nov 2023 AP01 Appointment of Mr John Frixou as a director on 10 November 2023
17 Nov 2023 AP01 Appointment of Mrs Joyti Virdee as a director on 10 November 2023
15 Sep 2023 CH01 Director's details changed for Mr Scott Williamson on 14 September 2023
15 Sep 2023 AP01 Appointment of Mr Alexander Frixou as a director on 14 September 2023
14 Sep 2023 TM01 Termination of appointment of Natasha Faye Hobbs as a director on 27 June 2023
14 Sep 2023 AP03 Appointment of Mr Alexander Frixou as a secretary on 14 September 2023
14 Sep 2023 TM02 Termination of appointment of Natasha Faye Hobbs as a secretary on 27 June 2023
27 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
27 Mar 2023 TM01 Termination of appointment of Roland Edward Terry as a director on 27 March 2023
30 Jan 2023 AA Accounts for a small company made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates