PETE & JOHNNY LIMITED filing history - Find and update company information

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PETE & JOHNNY LIMITED

Company number 02831957

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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)
01 May 2024	AP01	Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024	View PDF Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	AD02	Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR	View PDF Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road Richmond TW9 2PR - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP03	Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023	View PDF Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of John Doyle as a secretary on 28 February 2023	View PDF Termination of appointment of John Doyle as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023	View PDF Appointment of Mr Samuel Richard Barnes as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Andrew John Macleod as a director on 16 February 2023	View PDF Termination of appointment of Andrew John Macleod as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AP01	Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022	View PDF Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Claire Ellen Stone as a director on 1 February 2022	View PDF Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Dec 2020	CH01	Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015	View PDF Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AP03	Appointment of Mr John Doyle as a secretary on 15 September 2020	View PDF Appointment of Mr John Doyle as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Holly King as a secretary on 14 September 2020	View PDF Termination of appointment of Holly King as a secretary on 14 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 14 pages (14 pages)
03 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 15 pages (15 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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