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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)
04 May 2018 AP01 Appointment of Mr Shaun Burke as a director on 1 May 2018
11 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
15 Nov 2017 AA Full accounts made up to 30 April 2017
05 Jul 2017 MR05 Part of the property or undertaking has been released and no longer forms part of charge 27
20 Jun 2017 MR05 Part of the property or undertaking has been released from charge 26
20 Jun 2017 MR05 Part of the property or undertaking has been released from charge 25
20 Jun 2017 MR05 Part of the property or undertaking has been released from charge 24
25 Apr 2017 TM01 Termination of appointment of John Sedgwick as a director on 18 April 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
13 Feb 2017 AP01 Appointment of Mr John Sedgwick as a director on 1 February 2017
20 Jan 2017 SH19 Statement of capital on 20 January 2017
  • GBP 53,585
04 Jan 2017 SH20 Statement by Directors
04 Jan 2017 CAP-SS Solvency Statement dated 15/12/16
04 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent 15/12/2016
04 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 15/12/2016
10 Nov 2016 AA Full accounts made up to 30 April 2016
15 Jul 2016 MR01 Registration of charge 024790690031, created on 15 July 2016
14 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 57,327
30 Nov 2015 AA Full accounts made up to 30 April 2015
17 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 57,327
21 Oct 2014 AA Full accounts made up to 30 April 2014
03 Jul 2014 MR01 Registration of charge 024790690030
24 Jun 2014 AUD Auditor's resignation
25 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 57,327
10 Oct 2013 AA Full accounts made up to 30 April 2013