PETEMAR PROPERTIES LIMITED

Company Documents

DateDescription
24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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13/05/2213 May 2022 Confirmation statement made on 2022-02-18 with no updates

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13/05/2213 May 2022 Application to strike the company off the register

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/04/2127 April 2021 30/06/20 TOTAL EXEMPTION FULL

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25/04/2125 April 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES

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25/04/2125 April 2021 CESSATION OF SUSAN ANN SPENCE AS A PSC

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25/04/2125 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN SPENCE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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04/04/194 April 2019 30/06/18 UNAUDITED ABRIDGED

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM CROMWELLS MOUNT NEWLANDS ROAD WARLEY WEST YORKSHIRE HU2 7RG ENGLAND

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25/01/1825 January 2018 30/06/17 UNAUDITED ABRIDGED

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05/09/175 September 2017 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM 1 HEATH AVENUE HALIFAX WEST YORKSHIRE HX3 0EA

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05/09/175 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN SPENCE / 01/09/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/02/1622 February 2016 Annual return made up to 18 February 2016 with full list of shareholders

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/02/1523 February 2015 APPOINTMENT TERMINATED, SECRETARY SIMON SPENCE

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23/02/1523 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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23/02/1523 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR SUSAN ANN ROBINSON / 07/06/2014

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4 MENDING ROOMS VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual return made up to 18 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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07/03/137 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/03/1214 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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15/11/1115 November 2011 PREVEXT FROM 28/02/2011 TO 30/06/2011

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23/03/1123 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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09/11/109 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/04/102 April 2010 SECRETARY APPOINTED MR SIMON JOHN SPENCE

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02/04/102 April 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MARRIOTT

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15/03/1015 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN ROBINSON / 01/11/2009

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12/03/1012 March 2010 REGISTERED OFFICE CHANGED ON 12/03/2010 FROM APT 506 VM1 VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7EE

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/03/0916 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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21/02/0821 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 LOCATION OF REGISTER OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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21/02/0821 February 2008 REGISTERED OFFICE CHANGED ON 21/02/08 FROM: 4 MENDING ROOMS, VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET

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21/02/0821 February 2008 LOCATION OF DEBENTURE REGISTER

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18/12/0718 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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04/09/074 September 2007 LOCATION OF DEBENTURE REGISTER

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04/09/074 September 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 31 WEST LEA AVENUE HARROGATE NORTH YORKSHIRE HG2 0AT

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 4 MENDING ROOMS, VICTORIA MILLS SALTS MILL ROAD SHIPLEY WEST YORKSHIRE BD17 7ET

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04/09/074 September 2007 LOCATION OF REGISTER OF MEMBERS

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27/11/0627 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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16/03/0616 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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28/12/0528 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/03/0517 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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06/02/046 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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30/04/0330 April 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 6 GLOUCESTER COURT LOVELACE GARDENS SURBITON SURREY KT6 6SB

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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