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PETHERTON LIMITED

Company number 10308423

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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)
04 Mar 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 December 2023
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
05 Jul 2023 PSC04 Change of details for Mr Jonathan Hazzlewood as a person with significant control on 21 March 2023
11 May 2023 CS01 Confirmation statement made on 11 May 2023 with updates
24 Mar 2023 PSC07 Cessation of Miles Bennington as a person with significant control on 21 March 2023
24 Mar 2023 TM01 Termination of appointment of Miles Bennington as a director on 21 March 2023
12 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 October 2021
19 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
02 Mar 2021 AD01 Registered office address changed from C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Lg07 22 Highbury Grove London N5 2EF on 2 March 2021
20 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
18 Sep 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
30 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
04 Dec 2018 AD01 Registered office address changed from C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP United Kingdom to C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 4 December 2018
09 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
15 Aug 2017 CH01 Director's details changed for Mr Jonathan Hazzlewood on 15 August 2017
15 Aug 2017 PSC04 Change of details for Mr Jonathan Hazzlewood as a person with significant control on 15 July 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
02 Aug 2017 AA01 Current accounting period extended from 31 August 2017 to 31 October 2017
10 Jul 2017 PSC04 Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017
10 Jul 2017 PSC04 Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017
07 Jul 2017 CH01 Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017