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PETTY FREEMAN ESTATES LIMITED

Company number 05250647

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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)
09 Jan 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Dec 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
19 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,133
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,133
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 22 November 2013
  • GBP 1,133
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Apr 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 1,103
29 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
22 Oct 2012 AAMD Amended accounts made up to 31 December 2011
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 173
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,003
23 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
22 Nov 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 103
10 Nov 2011 AP01 Appointment of Mrs Nikita Petty-Hart as a director
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
07 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders