PETEHEAT DEVELOPMENTS LIMITED
Company number 05470344 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Aug 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES | View document |
| 19 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXECUTORS OF THE LATE MICHAEL GEORGE MAYNE | View document |
| 19 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2016 | Annual return made up to 2 June 2016 with full list of shareholders | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2015 | Annual return made up to 2 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2015 | REDUCE ISSUED CAPITAL 15/03/2015 | View document |
| 30 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2015 | 30/03/15 STATEMENT OF CAPITAL GBP 7250 | View document |
| 30 Mar 2015 | SOLVENCY STATEMENT DATED 10/03/15 | View document |
| 10 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 27 Jun 2014 | Annual return made up to 2 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 21 May 2014 | DIRECTOR APPOINTED MR GARETH MILLER | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 8 Apr 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS | View document |
| 27 Sep 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 1 Jul 2013 | Annual return made up to 2 June 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2013 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM | View document |
| 16 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER | View document |
| 18 Jun 2012 | Annual return made up to 2 June 2012 with full list of shareholders | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2011 | DIRECTOR APPOINTED MR MARK CROWTHER | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 23 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 28 Sep 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID JONES WATKINS | View document |
| 2 Jun 2011 | Annual return made up to 2 June 2011 with full list of shareholders | View document |
| 26 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 | View document |
| 5 Apr 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 4 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES TAYLOR / 25/02/2011 | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 21 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2010 | Annual return made up to 2 June 2010 with full list of shareholders | View document |
| 6 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 6 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY | View document |
| 16 Jun 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | View document |
| 8 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2007 | DIRECTOR RESIGNED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | S366A DISP HOLDING AGM 18/01/07 | View document |
| 22 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 3 Jun 2005 | DIRECTOR RESIGNED | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 2 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |