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41 PETHERTON LIMITED

Company number 08493331

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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)
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
23 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
10 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
17 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
17 May 2021 AA Accounts for a dormant company made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
09 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Apr 2019 PSC08 Notification of a person with significant control statement
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
03 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
22 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with updates
22 Apr 2018 AP01 Appointment of Mr Simon Lee James as a director on 22 February 2018
22 Apr 2018 PSC07 Cessation of Tobias Mead France as a person with significant control on 22 April 2018
04 Apr 2018 AD01 Registered office address changed from 41 Petherton Road Islington London N5 2QX to 41a Petherton Road Petherton Road London N5 2QX on 4 April 2018
30 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
28 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with no updates
28 Jun 2017 PSC01 Notification of Tobias Mead France as a person with significant control on 17 April 2016
21 Jun 2017 TM01 Termination of appointment of Helen Miranda Shute as a director on 28 April 2017
21 Jun 2017 TM01 Termination of appointment of Hofesh Shechter as a director on 28 April 2017
21 Jun 2017 AP01 Appointment of Mrs. Sarah Anna-Peta Mary Keenan as a director on 28 April 2017
21 Jun 2017 AP01 Appointment of Mr Joseph Lewis Keenan as a director on 20 June 2017
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016