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S.G. PETCH LIMITED

Company number 02479069

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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)
31 Dec 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
15 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
14 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	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 - 1 page (1 page)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
04 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 36 pages (36 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Aug 2022	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 - 1 page (1 page)
01 Aug 2022	MR01	Registration of charge 024790690034, created on 29 July 2022	View PDF Registration of charge 024790690034, created on 29 July 2022 - link opens in a new window - 24 pages (24 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 35 pages (35 pages)
10 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 35 pages (35 pages)
21 Apr 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 30 pages (30 pages)
22 Aug 2019	MR01	Registration of charge 024790690033, created on 20 August 2019	View PDF Registration of charge 024790690033, created on 20 August 2019 - link opens in a new window - 27 pages (27 pages)
20 Aug 2019	CH01	Director's details changed for Mr Shaun Burke on 8 March 2019	View PDF Director's details changed for Mr Shaun Burke on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH01	Director's details changed for Simon David Rees on 30 June 2017	View PDF Director's details changed for Simon David Rees on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CH03	Secretary's details changed for Simon David Rees on 30 June 2017	View PDF Secretary's details changed for Simon David Rees on 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	MR04	Satisfaction of charge 024790690031 in full	View PDF Satisfaction of charge 024790690031 in full - link opens in a new window - 1 page (1 page)
26 Oct 2018	MR01	Registration of charge 024790690032, created on 23 October 2018	View PDF Registration of charge 024790690032, created on 23 October 2018 - link opens in a new window - 41 pages (41 pages)
10 Oct 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 30 pages (30 pages)

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S.G. PETCH LIMITED

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