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PETEMAR PROPERTIES LIMITED

Company number 04375777

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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)
23 Feb 2015 CH01 Director's details changed for Director Susan Ann Robinson on 7 June 2014
23 Feb 2015 TM02 Termination of appointment of Simon John Spence as a secretary on 23 February 2015
17 Jul 2014 AD01 Registered office address changed from 4 Mending Rooms Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7ET to 1 Heath Avenue Halifax West Yorkshire HX3 0EA on 17 July 2014
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Mar 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
15 Nov 2011 AA01 Previous accounting period extended from 28 February 2011 to 30 June 2011
23 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
09 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
02 Apr 2010 AP03 Appointment of Mr Simon John Spence as a secretary
02 Apr 2010 TM02 Termination of appointment of John Marriott as a secretary
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Susan Ann Robinson on 1 November 2009
12 Mar 2010 AD01 Registered office address changed from Apt 506 Vm1 Victoria Mills Salts Mill Road Shipley West Yorkshire BD17 7EE on 12 March 2010
29 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
16 Mar 2009 363a Return made up to 18/02/09; full list of members
05 Jan 2009 AA Accounts for a dormant company made up to 28 February 2008
21 Feb 2008 363a Return made up to 18/02/08; full list of members
21 Feb 2008 190 Location of debenture register
21 Feb 2008 353 Location of register of members
21 Feb 2008 287 Registered office changed on 21/02/08 from: 4 mending rooms, victoria mills salts mill road shipley west yorkshire BD17 7ET
21 Feb 2008 288c Director's particulars changed