BRENDAN PETTICREW LIMITED

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Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-03-01 with no updates

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25/02/2525 February 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/08/2418 August 2024 Micro company accounts made up to 2023-11-30

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/03/2314 March 2023 Micro company accounts made up to 2022-11-30

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03/03/233 March 2023 Appointment of Mrs Penny Petticrew as a director on 2023-03-01

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02/03/232 March 2023 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom to Nelson House 2 Hamilton Terrace Leamington Spa CV32 4LY on 2023-03-02

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with no updates

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23/02/2323 February 2023 Registered office address changed from Nelson House 2 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 2023-02-23

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/08/1829 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR BRENDAN PETTICREW / 06/04/2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MRS PENNY PETTICREW / 06/04/2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNY PETTICREW

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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11/08/1711 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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01/03/161 March 2016 SECRETARY APPOINTED MRS PENNY PETTICREW

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PETTICREW / 01/03/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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10/11/1510 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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07/08/157 August 2015 REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 8 KENILWORTH ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5TH ENGLAND

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04/08/154 August 2015 REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 3 BILTON HALL CHURCH WALK BILTON RUGBY CV22 7LX

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10/11/1410 November 2014 Annual return made up to 5 November 2014 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/11/138 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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05/11/125 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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