PETO PROPERTIES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-20 with updates

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23/02/2523 February 2025 Total exemption full accounts made up to 2024-03-31

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17/08/2417 August 2024 Change of details for Mrs Sara Louise Peto as a person with significant control on 2024-08-12

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17/08/2417 August 2024 Change of details for Mr Mark Edward Peto as a person with significant control on 2024-08-12

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17/08/2417 August 2024 Registered office address changed from 1 Foley Place Common Road Claygate Esher Surrey KT10 0HU England to First Floor, 336 Molesey Road Hersham Walton on Thames Surrey KT12 3PD on 2024-08-17

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17/08/2417 August 2024 Director's details changed for Mrs Sara Louise Peto on 2024-08-12

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17/08/2417 August 2024 Director's details changed for Mr Mark Edward Peto on 2024-08-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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17/12/2317 December 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-04-30

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15/12/2215 December 2022 Previous accounting period extended from 2022-03-31 to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with updates

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/03/2129 March 2021 31/03/20 TOTAL EXEMPTION FULL

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05/03/215 March 2021 CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES

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31/07/1931 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/04/1614 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE PETO / 19/02/2016

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14/04/1614 April 2016 Annual return made up to 20 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/11/1520 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE PETO / 13/11/2015

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13/11/1513 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETO / 13/11/2015

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM SECOND FLOOR, HARLEY HOUSE 94 HARE LANE CLAYGATE ESHER SURREY KT10 0RB

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE PETO / 24/11/2014

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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12/03/1512 March 2015 CURREXT FROM 28/02/2015 TO 31/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETO / 24/11/2014

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETO / 24/11/2014

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE PETO / 24/11/2014

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20/02/1420 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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