PETIOS LIMITED

Company number 05995136

Date	Type	Description	View / Download
21 Oct 2020	CH01	Director's details changed for Mr Fernley Keith Dyson on 20 October 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
30 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
09 Jan 2019	AP01	Appointment of Mr Fernley Keity Dyson as a director on 7 January 2019	(2 pages)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
02 Jan 2019	TM01	Termination of appointment of Mark John Churchlow as a director on 31 December 2018	(1 page)
02 Jan 2019	AP01	Appointment of Mr Simon Cavendish Mcginn as a director on 28 December 2018	(2 pages)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
14 Nov 2018	CH03	Secretary's details changed for Robin Jack-Kee on 12 November 2018	(1 page)
06 Aug 2018	AD01	Registered office address changed from Office 7 Plas Eirias Business Centre, Abergele Road Colwyn Bay North Wales LL29 8BF to 57 Ladymead Guildford Surrey GU1 1DB on 6 August 2018	(1 page)
29 Nov 2017	PSC07	Cessation of Michael Fletcher as a person with significant control on 23 May 2017	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
28 Nov 2017	PSC02	Notification of Allianz Holdings Plc as a person with significant control on 24 May 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Michael Fletcher as a person with significant control on 24 May 2017	(1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
17 Jul 2017	TM01	Termination of appointment of Michael Fletcher as a director on 24 May 2017	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Mark John Churchlow as a director on 24 May 2017	(3 pages)
26 Jun 2017	AP03	Appointment of Robin Jack-Kee as a secretary on 24 May 2017	(3 pages)
10 May 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
05 May 2017	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
23 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(5 pages)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next