PETHERTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 | Final Gazette dissolved following liquidation |
| 08/08/258 August 2025 | Final Gazette dissolved following liquidation |
| 08/05/258 May 2025 | Return of final meeting in a members' voluntary winding up |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 04/03/244 March 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/07/235 July 2023 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 2023-03-21 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with updates |
| 24/03/2324 March 2023 | Cessation of Miles Bennington as a person with significant control on 2023-03-21 |
| 24/03/2324 March 2023 | Termination of appointment of Miles Bennington as a director on 2023-03-21 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 04/12/184 December 2018 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROM C/O XHI ACCOUNTING LIMITED UNIT 4.10, UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 15/08/1715 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 15/07/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 15/08/2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 02/08/172 August 2017 | CURREXT FROM 31/08/2017 TO 31/10/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 17/06/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 17/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 17/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 17/06/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 17/06/2017 |
| 31/05/1731 May 2017 | 08/03/17 STATEMENT OF CAPITAL GBP 100 |
| 09/03/179 March 2017 | REDUCE ISSUED CAPITAL 02/03/2017 |
| 09/03/179 March 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 2 |
| 09/03/179 March 2017 | STATEMENT BY DIRECTORS |
| 09/03/179 March 2017 | SOLVENCY STATEMENT DATED 02/03/17 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAZZLEWOOD / 02/08/2016 |
| 04/08/164 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MILES BENNINGTON / 02/08/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM UNITED HOUSE NORTH ROAD LONDON N7 9DP UNITED KINGDOM |
| 02/08/162 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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