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PETANT LIMITED

Company number 01684249

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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 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 PSC05 Change of details for Construct Holdings Limited as a person with significant control on 18 December 2023
18 Dec 2023 AD01 Registered office address changed from 1 Nelson Street Southend-on-Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023
07 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
17 Mar 2023 AA Micro company accounts made up to 30 June 2022
25 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
01 Apr 2022 AA Micro company accounts made up to 30 June 2021
28 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
21 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
21 Dec 2020 TM01 Termination of appointment of Brian Ernest Edward Burrett as a director on 29 October 2020
21 Dec 2020 TM02 Termination of appointment of Brian Ernest Edward Burrett as a secretary on 29 October 2020
09 Dec 2020 PSC02 Notification of Construct Holdings Limited as a person with significant control on 29 October 2020
09 Dec 2020 PSC07 Cessation of Brian Ernest Edward Burrett as a person with significant control on 29 October 2020
09 Dec 2020 PSC07 Cessation of Lorna Anne Sara Burrett as a person with significant control on 29 October 2020
09 Dec 2020 PSC07 Cessation of David Christian Wyatt as a person with significant control on 29 October 2020
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Mar 2020 CH01 Director's details changed for Mr David Christian Wyatt on 17 March 2020
24 Mar 2020 CH03 Secretary's details changed for David Christian Wyatt on 17 March 2020
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
24 Mar 2020 CH01 Director's details changed for Mr David Christian Wyatt on 17 March 2020
24 Mar 2020 PSC04 Change of details for Mr David Christian Wyatt as a person with significant control on 17 March 2020
03 Dec 2019 CS01 Confirmation statement made on 14 November 2019 with updates
15 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates