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103 PETHERTON ROAD LIMITED

Company number 09954008

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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)
01 Nov 2024 AA Micro company accounts made up to 31 January 2024
14 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
30 Oct 2023 AA Micro company accounts made up to 31 January 2023
30 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
25 Sep 2022 PSC01 Notification of Ross Adam Gurney-Read as a person with significant control on 25 April 2022
25 Sep 2022 PSC01 Notification of Marine Eloise Margot Potrais as a person with significant control on 25 April 2022
10 Aug 2022 AP01 Appointment of Ross Adam Gurney-Read as a director on 25 April 2022
06 May 2022 PSC07 Cessation of Thomas Anthony Vaughan as a person with significant control on 25 April 2022
06 May 2022 TM01 Termination of appointment of Thomas Anthony Vaughan as a director on 25 April 2022
13 Apr 2022 AA Micro company accounts made up to 31 January 2022
19 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 31 January 2021
14 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 January 2019
15 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
10 Aug 2018 AA Micro company accounts made up to 31 January 2018
19 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Feb 2017 AA Micro company accounts made up to 31 January 2017
13 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
07 Dec 2016 AD01 Registered office address changed from 16 Great Queen Street London WC2B 5DG United Kingdom to 103 Petherton Road London N5 2QT on 7 December 2016
28 Jun 2016 AP01 Appointment of Luisa Wills as a director on 31 May 2016
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 2
15 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted