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PETRUS BREEDING INVESTMENTS LIMITED

Company number 11157225

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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)
31 Oct 2024 AA Micro company accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
13 Nov 2023 AA Unaudited abridged accounts made up to 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
25 Jan 2023 CH01 Director's details changed for Mr Giles Philip Maxwell Morland on 25 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Sam Edmund Sangster on 25 January 2023
25 Jan 2023 CH01 Director's details changed for Mr Giles Philip Maxwell Morland on 25 January 2023
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
03 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2020 CS01 Confirmation statement made on 17 January 2020 with updates
02 Jun 2020 PSC08 Notification of a person with significant control statement
02 Jun 2020 PSC07 Cessation of Sam Edmund Sangster as a person with significant control on 31 January 2019
02 Jun 2020 PSC07 Cessation of Giles Philip Maxwell Morland as a person with significant control on 31 January 2019
02 Jun 2020 PSC07 Cessation of Brian Joseph Meehan as a person with significant control on 31 January 2019
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 220,000
27 Apr 2020 AD01 Registered office address changed from 29 Shawfield Street London SW3 4BA England to The Bell House Swinbrook Burford OX18 4DY on 27 April 2020
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
04 Jun 2019 TM02 Termination of appointment of Ct Secretaries Ltd. as a secretary on 4 June 2019
14 Mar 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
18 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-01-18
  • GBP 150