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PETIT ONE LIMITED

Company number 08105861

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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 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
01 Oct 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
06 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 20 September 2023
23 Aug 2024 PSC02 Notification of Corrina Limited as a person with significant control on 9 December 2022
23 Aug 2024 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 2
13 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
22 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
27 Sep 2022 AA Unaudited abridged accounts made up to 31 January 2022
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
24 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
13 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
24 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
17 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
17 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
19 Aug 2017 AA Total exemption full accounts made up to 31 January 2017
04 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
08 Oct 2015 CH01 Director's details changed for Mr Darren Dean Lingley on 8 October 2015
27 Jul 2015 AD01 Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 27 July 2015