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PETHERTON MANAGEMENT LIMITED

Company number 01840975

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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)
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with no updates
27 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Dec 2016 AP01 Appointment of Mr Olivier Gerald Richard Piva as a director on 17 November 2016
04 Dec 2016 TM01 Termination of appointment of Rebecca Drewry as a director on 17 November 2016
04 Dec 2016 TM01 Termination of appointment of Alexander Unitt as a director on 17 November 2016
16 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 5
12 Mar 2016 AP03 Appointment of Dr Hilary Claire Tucker as a secretary on 12 March 2016
12 Mar 2016 TM02 Termination of appointment of Kate Salusbury as a secretary on 12 March 2016
31 Dec 2015 AA Micro company accounts made up to 31 March 2015
19 Aug 2015 AP01 Appointment of Mr Thomas Seymour Pooler as a director on 23 May 2015
27 Jul 2015 TM01 Termination of appointment of Marta Herranz Vicente as a director on 23 May 2015
27 Jul 2015 TM01 Termination of appointment of Rodrigo Fernandez Alvarez as a director on 23 May 2015
25 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 5
07 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Sep 2014 TM01 Termination of appointment of Kathryn Sarah Agnes Clifford as a director on 27 August 2014
11 Sep 2014 TM01 Termination of appointment of John Patrick Clifford as a director on 27 June 2014
01 Aug 2014 AP01 Appointment of Rebecca Drewry as a director on 27 June 2014
29 Jul 2014 AP01 Appointment of Alexander Unitt as a director on 27 June 2014
17 May 2014 CH01 Director's details changed for Rodrigo Fernandez Alvarez on 17 May 2014
17 May 2014 CH01 Director's details changed for Anthony Tucker on 17 May 2014