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PETRUS (KINNERTON STREET) LIMITED

Company number 06875340

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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)
08 Jun 2016 AA Accounts for a small company made up to 31 August 2015
12 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 10,000
16 Oct 2015 MA Memorandum and Articles of Association
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2015 MR04 Satisfaction of charge 2 in full
30 Sep 2015 MR01 Registration of charge 068753400003, created on 28 September 2015
14 May 2015 AA Accounts for a small company made up to 31 August 2014
09 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 10,000
09 Apr 2015 CH01 Director's details changed for Mr Gordon James Ramsay on 7 April 2014
04 Jun 2014 AA Accounts for a small company made up to 31 August 2013
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 10,000
09 Apr 2014 AD02 Register inspection address has been changed from 1 Catherine Place London SW1E 6DX United Kingdom
08 Apr 2014 AD01 Registered office address changed from 1 Catherine Place London SW1E 6DX United Kingdom on 8 April 2014
10 Jun 2013 AA Accounts for a small company made up to 31 August 2012
14 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
14 May 2013 TM02 Termination of appointment of Trevor James as a secretary
26 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
04 Mar 2013 AP01 Appointment of Mr Geoff Eades as a director
07 Jun 2012 AA Accounts for a small company made up to 31 August 2011
12 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
12 Oct 2011 MISC Section 519
29 Sep 2011 MISC Section 519
05 Sep 2011 AP03 Appointment of Mr Trevor James as a secretary
05 Sep 2011 AP01 Appointment of Mr Stuart Gillies as a director