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JOHN PETTY SERVICES LIMITED

Company number 03000326

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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 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mrs Fiona Elizabeth Maurice on 28 October 2019
07 Oct 2019 AP01 Appointment of Mrs Fiona Elizabeth Maurice as a director on 1 October 2019
11 Sep 2019 AD01 Registered office address changed from Gresham House 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG to 4C Mercury Court Manse Lane Knaresborough HG5 8LF on 11 September 2019
16 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
17 Jan 2018 PSC04 Change of details for Mr John Charles Tidmarsh Petty as a person with significant control on 19 September 2017
17 Jan 2018 CH01 Director's details changed for Mr John Charles Tidmarsh Petty on 19 September 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
04 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 CH01 Director's details changed for Bridget Helen Petty on 15 April 2016
04 May 2016 CH01 Director's details changed for John Charles Tidmarsh Petty on 15 April 2016
04 May 2016 CH03 Secretary's details changed for Karen Lesley Thompson on 15 April 2016
15 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/03/2016
15 Apr 2016 SH02 Sub-division of shares on 30 March 2016
09 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 67
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 67
22 Dec 2014 CH01 Director's details changed for Bridget Helen Petty on 10 December 2013
19 Dec 2014 CH01 Director's details changed for John Charles Tidmarsh Petty on 10 December 2013
20 Oct 2014 AD01 Registered office address changed from Market House 21 Lenten Street Alton Hampshire GU34 1HG to Gresham House 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 20 October 2014