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J.M. & P. PETROU LIMITED

Company number 01429457

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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)
26 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
05 Dec 2023 CS01 Confirmation statement made on 9 October 2023 with updates
28 Jul 2023 PSC02 Notification of Shortmead Ltd as a person with significant control on 25 July 2023
28 Jul 2023 PSC07 Cessation of Lntm Limited as a person with significant control on 25 July 2023
28 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 18 July 2023
  • GBP 133,333
13 Jun 2023 PSC02 Notification of Lntm Limited as a person with significant control on 12 June 2023
13 Jun 2023 PSC07 Cessation of Litsa Elizabeth Meradji as a person with significant control on 12 June 2023
13 Jun 2023 PSC07 Cessation of Marios Andrew Petrou as a person with significant control on 12 June 2023
13 Jun 2023 PSC07 Cessation of John Stratis Petrou as a person with significant control on 12 June 2023
13 Jun 2023 PSC07 Cessation of Petrakis Yiannakis Petrou as a person with significant control on 26 May 2023
13 Jun 2023 TM01 Termination of appointment of Petrakis Yiannakis Petrou as a director on 11 September 2022
27 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
11 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
16 Jun 2022 AA Micro company accounts made up to 30 June 2021
21 Apr 2022 MR04 Satisfaction of charge 1 in full
17 Mar 2022 MR04 Satisfaction of charge 5 in full
17 Mar 2022 MR04 Satisfaction of charge 2 in full
17 Mar 2022 MR04 Satisfaction of charge 3 in full
17 Mar 2022 MR04 Satisfaction of charge 4 in full
20 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
26 Apr 2021 AA Micro company accounts made up to 30 June 2020
15 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
12 Nov 2019 CS01 Confirmation statement made on 9 October 2019 with no updates