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PETHERTON LIMITED

Company number 10308423

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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)
15 Aug 2017	PSC04	Change of details for Mr Jonathan Hazzlewood as a person with significant control on 15 July 2017	View PDF Change of details for Mr Jonathan Hazzlewood as a person with significant control on 15 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA01	Current accounting period extended from 31 August 2017 to 31 October 2017	View PDF Current accounting period extended from 31 August 2017 to 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC04	Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017	View PDF Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC04	Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017	View PDF Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017	View PDF Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	PSC04	Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017	View PDF Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017	View PDF Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 8 March 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Mar 2017	SH19	Statement of capital on 9 March 2017 GBP 2	View PDF Statement of capital on 9 March 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2017	CAP-SS	Solvency Statement dated 02/03/17	View PDF Solvency Statement dated 02/03/17 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2016	AD01	Registered office address changed from United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP on 4 August 2016	View PDF Registered office address changed from United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP on 4 August 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	CH01	Director's details changed for Mr Jonathan Hazzlewood on 2 August 2016	View PDF Director's details changed for Mr Jonathan Hazzlewood on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Miles Bennington on 2 August 2016	View PDF Director's details changed for Miles Bennington on 2 August 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-02 GBP 100	View PDF Incorporation Statement of capital on 2016-08-02 GBP 100 - link opens in a new window - 32 pages (32 pages)

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