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PETRA DEVELOPMENTS LIMITED

Company number 03946767

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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)
17 Apr 2015 CH01 Director's details changed for Mr Jeremy Dugdale on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mr Simon Dugdale on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Lavinia Eugenie Dugdale on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Elspeth Dugdale on 17 April 2015
17 Apr 2015 CH03 Secretary's details changed for Lavinia Eugenie Dugdale on 17 April 2015
16 Apr 2015 AD01 Registered office address changed from Charis Holt Sleepers Hill Winchester Hampshire SO22 4NA to 21-35 St. Denys Road Southampton SO17 1GJ on 16 April 2015
05 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 600,000
05 Apr 2015 CH01 Director's details changed for Mr Robert Arthur Dugdale on 1 April 2014
05 Apr 2015 CH01 Director's details changed for Mrs Bebe Dugdale on 1 April 2014
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
29 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-29
  • GBP 600,000
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 SH20 Statement by directors
16 Apr 2013 SH19 Statement of capital on 16 April 2013
  • GBP 600,000
16 Apr 2013 CAP-SS Solvency statement dated 05/04/13
16 Apr 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
07 Apr 2010 SH19 Statement of capital on 7 April 2010
  • GBP 1,060,000