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PETTIT GROUP HR LTD

Company number 09646409

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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)
22 Oct 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2024 AA Micro company accounts made up to 30 June 2023
29 Dec 2023 PSC01 Notification of Pierre David Middleton as a person with significant control on 20 May 2023
19 Dec 2023 AP01 Appointment of Mr Pierre David Middleton as a director on 20 May 2023
18 Dec 2023 PSC07 Cessation of Simon Christopher Pettit as a person with significant control on 20 May 2023
18 Dec 2023 TM01 Termination of appointment of Simon Christopher Pettit as a director on 20 May 2023
15 Dec 2023 AD01 Registered office address changed from Pettit Group Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA England to 167-169 Great Portland Street London W1W5PF on 15 December 2023
13 Jul 2023 AP03 Appointment of Mrs Lauren Bulut as a secretary on 1 June 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 30 June 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
21 Feb 2023 CERTNM Company name changed pettit group LTD\certificate issued on 21/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-14
04 Aug 2022 CH01 Director's details changed for Mr Simon Christopher Pettit on 4 August 2022
04 Aug 2022 PSC04 Change of details for Mr Simon Christopher Pettit as a person with significant control on 4 August 2022
23 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with updates
19 Apr 2022 AA Micro company accounts made up to 30 June 2021
12 Jan 2022 AD01 Registered office address changed from 28 Coniston Avenue Coniston Avenue Ramsgate Kent CT11 0PN England to Pettit Group Marlowe Innovation Centre Marlowe Way Ramsgate Kent CT12 6FA on 12 January 2022
01 Jul 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with updates
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
18 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018