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PETEXX LTD

Company number 12586459

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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)
30 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
28 May 2024 AA01 Current accounting period shortened from 29 May 2023 to 28 May 2023
01 Dec 2023 RP04AP01 Second filing for the appointment of Mr Archibald Blackwood Pullar as a director
15 Sep 2023 AP01 Appointment of Ms Melanie Catherine Harvey as a director on 2 September 2023
13 Aug 2023 AP01 Appointment of Mrs Margaret Ann Pullar as a director on 31 July 2023
11 Aug 2023 CH01 Director's details changed for Mr Archie Blackwood Pullar on 31 July 2023
10 Aug 2023 ANNOTATION Rectified The TM01 was removed from the public register on 20/02/2024 as it was factually inaccurate or was derived from something factually inaccurate.
06 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with updates
01 Aug 2023 TM01 Termination of appointment of Neil David Pullar as a director on 31 July 2023
01 Aug 2023 PSC07 Cessation of Neil David Pullar as a person with significant control on 31 July 2023
31 Jul 2023 PSC04 Change of details for Mr Neil David Pullar as a person with significant control on 31 July 2023
31 Jul 2023 PSC01 Notification of Archie Blackwood Pullar as a person with significant control on 31 July 2023
29 Jul 2023 AP01 Appointment of Mr Archie Blackwood Pullar as a director on 29 July 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 01/12/2023.
06 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
01 Jun 2023 AA Unaudited abridged accounts made up to 31 May 2022
26 May 2023 AA01 Previous accounting period shortened from 30 May 2022 to 29 May 2022
28 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
08 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2021
14 Sep 2022 MR01 Registration of charge 125864590002, created on 14 September 2022
10 Sep 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
10 Sep 2022 MR04 Satisfaction of charge 125864590001 in full
03 Aug 2021 MR01 Registration of charge 125864590001, created on 1 August 2021
17 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates