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PETRANOS LTD

Company number 12333643

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2024	AD01	Registered office address changed from C/O Ashton Bond Gigg, Pearl Assurance House Friar Lane Nottingham NG1 6BX United Kingdom to The Chase Cosgrove Road Nottingham Nottinghamshire NG12 5NY on 1 July 2024	View PDF Registered office address changed from C/O Ashton Bond Gigg, Pearl Assurance House Friar Lane Nottingham NG1 6BX United Kingdom to The Chase Cosgrove Road Nottingham Nottinghamshire NG12 5NY on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	PSC04	Change of details for Miss Jill Elizabeth Baxter as a person with significant control on 3 June 2024	View PDF Change of details for Miss Jill Elizabeth Baxter as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CH01	Director's details changed for Miss Jill Elizabeth Baxter on 3 June 2024	View PDF Director's details changed for Miss Jill Elizabeth Baxter on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC04	Change of details for Miss Jill Elizabeth Baxter as a person with significant control on 13 June 2023	View PDF Change of details for Miss Jill Elizabeth Baxter as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CH01	Director's details changed for Jill Elizabeth Baxter on 13 June 2023	View PDF Director's details changed for Jill Elizabeth Baxter on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CH01	Director's details changed for Jill Elizabeth Rolt on 28 April 2023	View PDF Director's details changed for Jill Elizabeth Rolt on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Jill Elizabeth Rolt as a person with significant control on 28 April 2023	View PDF Change of details for Jill Elizabeth Rolt as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	PSC04	Change of details for Jill Elizabeth Rolt as a person with significant control on 21 November 2022	View PDF Change of details for Jill Elizabeth Rolt as a person with significant control on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CH01	Director's details changed for Jill Elizabeth Rolt on 21 November 2022	View PDF Director's details changed for Jill Elizabeth Rolt on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PETRANOS LTD

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