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PETANS LIMITED

Company number 01853527

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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)
16 Sep 2024	AP01	Appointment of Miss Julia Ann Stevens as a director on 16 September 2024	View PDF Appointment of Miss Julia Ann Stevens as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Mar 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
20 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
15 Dec 2022	TM01	Termination of appointment of Stephen Paul Rose as a director on 13 December 2022	View PDF Termination of appointment of Stephen Paul Rose as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AP01	Appointment of Mr Elliot Andrew Symonds as a director on 14 June 2022	View PDF Appointment of Mr Elliot Andrew Symonds as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 29 pages (29 pages)
20 Apr 2022	AP01	Appointment of Claire Fowler as a director on 19 April 2022	View PDF Appointment of Claire Fowler as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of John William Roy Best as a person with significant control on 19 April 2022	View PDF Cessation of John William Roy Best as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC07	Cessation of Mark Lyall Goodall as a person with significant control on 19 April 2022	View PDF Cessation of Mark Lyall Goodall as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC07	Cessation of Stephen Paul Rose as a person with significant control on 19 April 2022	View PDF Cessation of Stephen Paul Rose as a person with significant control on 19 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH01	Director's details changed for Mr. John William Roy Best on 5 December 2021	View PDF Director's details changed for Mr. John William Roy Best on 5 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	CH01	Director's details changed for Mr Mark Lyall Goodall on 7 December 2021	View PDF Director's details changed for Mr Mark Lyall Goodall on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC04	Change of details for Mr Mark Lyall Goodall as a person with significant control on 7 December 2021	View PDF Change of details for Mr Mark Lyall Goodall as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of Stephen Rose as a person with significant control on 30 April 2021	View PDF Notification of Stephen Rose as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	PSC01	Notification of John William Roy Best as a person with significant control on 30 April 2021	View PDF Notification of John William Roy Best as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Robin Harvey Burden as a director on 30 April 2021	View PDF Termination of appointment of Robin Harvey Burden as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 28 pages (28 pages)
30 Nov 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 3 January 2020 with updates	View PDF Confirmation statement made on 3 January 2020 with updates - link opens in a new window - 3 pages (3 pages)

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PETANS LIMITED

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