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PETHGATE RESIDENTS LIMITED

Company number 02020466

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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)
28 Jul 2018 AA Micro company accounts made up to 31 March 2018
27 Jul 2018 PSC01 Notification of Stephen Patrick as a person with significant control on 1 July 2018
25 Aug 2017 CS01 23/06/17 Statement of Capital gbp 100
17 Aug 2017 AP01 Appointment of Mr Stephen Patrick as a director on 12 August 2017
17 Aug 2017 AP01 Appointment of Mrs Enid Emmett Smith as a director on 12 August 2017
14 Jul 2017 AA Micro company accounts made up to 31 March 2017
24 Jun 2016 AD01 Registered office address changed from 3 Pethgate Court Castle Square Morpeth Northumberland NE61 1YL to 5 Pethgate Court Castle Square Morpeth Northumberland NE61 1YL on 24 June 2016
24 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 70
23 Jun 2016 AA Micro company accounts made up to 31 March 2016
29 Apr 2016 AP01 Appointment of Miss Samantha Ann Allan as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Mrs Margaret Edith Baird as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Mr Paul Aidan Richardson as a director on 27 April 2016
28 Apr 2016 TM01 Termination of appointment of Joanne Edwards as a director on 27 April 2016
28 Apr 2016 CH03 Secretary's details changed for Miss Sam Allan on 27 April 2016
07 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 70
11 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 TM01 Termination of appointment of Doreen Drysdale as a director on 31 March 2015
31 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 70
31 Jul 2014 AD02 Register inspection address has been changed from 4 Pethgate Court Castle Square Morpeth Northumberland NE61 1YL England to 3 Pethgate Court Morpeth Northumberland NE61 1YL
31 Jul 2014 CH01 Director's details changed for Miss Joanne Edwards on 30 June 2014
25 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Feb 2014 AP03 Appointment of Miss Sam Allan as a secretary
09 Feb 2014 TM02 Termination of appointment of Joan Stocks as a secretary
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013