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PETREL LIMITED

Company number 01539429

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Company Results (links open in a new window)
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)
27 Jul 2026 CS01 Confirmation statement made on 6 July 2026 with no updates
View PDF Confirmation statement made on 6 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2026 AD01 Registered office address changed from 1 Mercer Street London WC2H 9QJ England to 22 Fortnum Close Birmingham B33 0LB on 6 May 2026
View PDF Registered office address changed from 1 Mercer Street London WC2H 9QJ England to 22 Fortnum Close Birmingham B33 0LB on 6 May 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 AP01 Appointment of John Michael Foley as a director on 2 April 2026
View PDF Appointment of John Michael Foley as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
22 Apr 2026 AP01 Appointment of Tyler John Huez as a director on 2 April 2026
View PDF Appointment of Tyler John Huez as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 AP01 Appointment of Sean Patrick Barrette as a director on 2 April 2026
View PDF Appointment of Sean Patrick Barrette as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
18 Apr 2026 AP01 Appointment of Jasdeep Singh Dhillon as a director on 2 April 2026
View PDF Appointment of Jasdeep Singh Dhillon as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
10 Apr 2026 TM01 Termination of appointment of Brian Leslie Quarendon as a director on 2 April 2026
View PDF Termination of appointment of Brian Leslie Quarendon as a director on 2 April 2026 - link opens in a new window - 1 page (1 page)
10 Apr 2026 TM01 Termination of appointment of George Elliott Nicholson as a director on 2 April 2026
View PDF Termination of appointment of George Elliott Nicholson as a director on 2 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 MR04 Satisfaction of charge 015394290006 in full
View PDF Satisfaction of charge 015394290006 in full - link opens in a new window - 1 page (1 page)
11 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
11 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 49 pages (49 pages)
11 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
11 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
29 Jul 2025 CS01 Confirmation statement made on 6 July 2025 with no updates
View PDF Confirmation statement made on 6 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2025 AA01 Previous accounting period shortened from 21 February 2025 to 31 December 2024
View PDF Previous accounting period shortened from 21 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2025 AA Total exemption full accounts made up to 21 February 2024
View PDF Total exemption full accounts made up to 21 February 2024 - link opens in a new window - 14 pages (14 pages)
06 Nov 2024 AA01 Previous accounting period shortened from 31 May 2024 to 21 February 2024
View PDF Previous accounting period shortened from 31 May 2024 to 21 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 MR01 Registration of charge 015394290006, created on 27 September 2024
View PDF Registration of charge 015394290006, created on 27 September 2024 - link opens in a new window - 55 pages (55 pages)
02 Sep 2024 CS01 Confirmation statement made on 6 July 2024 with updates
View PDF Confirmation statement made on 6 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2024 PSC05 Change of details for Project Apollo Limited as a person with significant control on 23 July 2024
View PDF Change of details for Project Apollo Limited as a person with significant control on 23 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024 MR04 Satisfaction of charge 015394290002 in full
View PDF Satisfaction of charge 015394290002 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024 MR04 Satisfaction of charge 015394290003 in full
View PDF Satisfaction of charge 015394290003 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024 MR04 Satisfaction of charge 015394290004 in full
View PDF Satisfaction of charge 015394290004 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2024 MR04 Satisfaction of charge 015394290005 in full
View PDF Satisfaction of charge 015394290005 in full - link opens in a new window - 4 pages (4 pages)