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6 PETHERTON ROAD LIMITED

Company number 04223059

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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)
19 Sep 2024 AP01 Appointment of Mr William Philip Henry Jones as a director on 28 August 2024
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
20 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 Aug 2023 PSC01 Notification of Amille Auksorn Jampa-Ngoen as a person with significant control on 21 July 2023
04 Aug 2023 PSC07 Cessation of Nicola Dew Haskins as a person with significant control on 21 July 2023
26 Jul 2023 TM01 Termination of appointment of Nicola Dew Haskins as a director on 21 July 2023
26 Jul 2023 AP01 Appointment of Ms Amille Auksorn Jampa-Ngoen as a director on 21 July 2023
06 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
24 Feb 2023 AP01 Appointment of Ms Georgia More O'ferrall as a director on 5 July 2022
23 Feb 2023 AA Micro company accounts made up to 31 May 2022
15 Feb 2023 TM01 Termination of appointment of Nicole Jessica Kate Wilson as a director on 31 July 2022
15 Feb 2023 PSC07 Cessation of Nicole Jessica Kate Wilson as a person with significant control on 31 July 2022
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
24 Feb 2022 TM01 Termination of appointment of Ruggero Frisina as a director on 24 February 2022
24 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 24 February 2022
24 Feb 2022 PSC07 Cessation of Ruggero Frisina as a person with significant control on 24 February 2022
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 May 2019
06 Aug 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with no updates
22 Feb 2018 AA Micro company accounts made up to 31 May 2017