PETCHEY INDUSTRIAL PROPERTIES (NO 1) LIMITED

Company number 08603313

Date	Type	Description	View / Download
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(21 pages)
14 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(20 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
14 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	(3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
10 Aug 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	(3 pages)
03 Aug 2020	PSC07	Cessation of Petchey Investments Limited as a person with significant control on 12 July 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Robert Douglas Allan Mcarthur as a director on 1 May 2020	(2 pages)
05 May 2020	TM01	Termination of appointment of Robert Mcarthur as a director on 1 May 2020	(1 page)
05 May 2020	AP01	Appointment of Mr Robert Mcarthur as a director on 1 May 2020	(2 pages)
17 Jan 2020	MA	Memorandum and Articles of Association	(18 pages)
17 Dec 2019	MR01	Registration of charge 086033130004, created on 12 December 2019	(43 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
01 Aug 2019	CS01	Confirmation statement made on 12 July 2019 with no updates	(3 pages)
01 Aug 2019	PSC02	Notification of Petchey Industrial Investments Ltd as a person with significant control on 1 January 2017	(2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
18 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Aug 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
27 Mar 2017	AD01	Registered office address changed from 1 Hertsmere Road Hertsmere Road London E14 8JJ England to Dockmaster's House 1 Hertsmere Road London E14 8JJ on 27 March 2017	(1 page)
24 Mar 2017	AD01	Registered office address changed from Exchange House 13-14 Clements Court Clements Lane Ilford Essex IG1 2QY to 1 Hertsmere Road Hertsmere Road London E14 8JJ on 24 March 2017	(1 page)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)