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PETANA PROPERTIES LIMITED

Company number NI053704

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
21 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
18 Dec 2019 MR01 Registration of charge NI0537040005, created on 18 December 2019
01 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of share 26/02/2018
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 10
13 Dec 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Feb 2018 PSC01 Notification of Andrew Stephen Finney as a person with significant control on 6 April 2016
07 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 7 February 2018
07 Feb 2018 TM02 Termination of appointment of Mary Elizabeth Finney as a secretary on 4 August 2017
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
11 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016