PETCHEY INDUSTRIAL HOLDINGS LIMITED

Company number 04229526

Date	Type	Description	View / Download
07 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	(3 pages)
24 Mar 2017	AD01	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 24 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from Exchange House 13-14 Clementscourt Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
07 Jul 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000	(6 pages)
13 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
11 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	(4 pages)
06 Jun 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
16 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	(4 pages)
21 Oct 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Oct 2013	TM01	Termination of appointment of James Newland as a director	(1 page)
04 Oct 2013	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(5 pages)
26 Sep 2013	MR01	Registration of charge 042295260004	(41 pages)
26 Sep 2013	MR01	Registration of charge 042295260005	(30 pages)
24 Sep 2013	AA	Accounts made up to 31 December 2012	(17 pages)
17 Sep 2013	AP01	Appointment of Mr James Newland as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Kailayapillai Ranjan as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	(4 pages)
23 May 2013	AP01	Appointment of Mr Simon Guy Mcclure as a director	(2 pages)
19 Apr 2013	CERTNM	Company name changed save investments LIMITED\certificate issued on 19/04/13 RES15 ‐ Change company name resolution on 2013-04-18	(2 pages)
19 Apr 2013	CONNOT	Change of name notice	(1 page)
01 Oct 2012	AA	Accounts made up to 31 December 2011	(15 pages)
04 Jul 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(3 pages)
03 Oct 2011	AA	Accounts made up to 31 December 2010	(15 pages)
08 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(3 pages)