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PETARDS LIMITED

Company number 02301063

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
29 Jul 2020	TM02	Termination of appointment of James Patrick Murray as a secretary on 29 July 2020	View PDF Termination of appointment of James Patrick Murray as a secretary on 29 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
26 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AP03	Appointment of Mr James Patrick Murray as a secretary on 12 September 2018	View PDF Appointment of Mr James Patrick Murray as a secretary on 12 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	TM02	Termination of appointment of Stuart John Harding as a secretary on 12 September 2018	View PDF Termination of appointment of Stuart John Harding as a secretary on 12 September 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
23 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC02	Notification of Petards Group Plc as a person with significant control on 6 April 2016	View PDF Notification of Petards Group Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
02 Dec 2016	TM02	Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016	View PDF Termination of appointment of Carolyn Clare Davis as a secretary on 2 December 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	AP03	Appointment of Mr Stuart John Harding as a secretary on 2 December 2016	View PDF Appointment of Mr Stuart John Harding as a secretary on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 7,245,051.00	View PDF Statement of capital following an allotment of shares on 6 October 2016 GBP 7,245,051.00 - link opens in a new window - 3 pages (3 pages)

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PETARDS LIMITED

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