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PETRICCA HOLDING LTD

Company number 07816026

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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)
20 Aug 2024 AA01 Previous accounting period extended from 31 October 2023 to 30 April 2024
22 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
09 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
05 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
23 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
16 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
28 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
05 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
09 Nov 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Sep 2017 AD01 Registered office address changed from Flat 5 4-7 Red Lion Court London EC4A 2EA England to 22 st. Dunstans House 133-137 Fetter Lane London EC4A 1BF on 26 September 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
10 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
23 Dec 2015 AD01 Registered office address changed from Office 2 35 Princess Street Rochdale Greater Manchester OL12 0HA to Flat 5 4-7 Red Lion Court London EC4A 2EA on 23 December 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
24 Feb 2015 CERTNM Company name changed p&co investments LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-19
24 Feb 2015 TM01 Termination of appointment of Stuart Ralph Poppleton as a director on 1 February 2015