PETEROCK LIMITED
Company number 05034538 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Change of details for Mrs Elinor Fitch as a person with significant control on 2026-01-20 · 2 pages | View document |
| 23 Apr 2026 | Change of details for Mr Michael Craig Fitch as a person with significant control on 2026-01-20 · 2 pages | View document |
| 27 Mar 2026 | Secretary's details changed for Mrs Gillian Fitch on 2026-03-27 · 1 page | View document |
| 27 Mar 2026 | Director's details changed for Mr Michael Craig Fitch on 2026-03-27 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-04 with updates · 6 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 25 Sep 2025 | Change of details for Mr Michael Craig Fitch as a person with significant control on 2024-04-01 · 2 pages | View document |
| 25 Sep 2025 | Change of details for Mrs Elinor Fitch as a person with significant control on 2024-04-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 22 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Jul 2025 | Resolutions · 1 page | View document |
| 22 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-02-04 with updates · 4 pages | View document |
| 3 Dec 2024 | Sub-division of shares on 2024-08-01 · 6 pages | View document |
| 11 Oct 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 27 Aug 2024 | Appointment of Mrs Elinor Fitch as a director on 2024-02-05 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 27 Mar 2024 | Secretary's details changed for Mrs Gillian Fitch on 2024-03-27 · 1 page | View document |
| 27 Mar 2024 | Director's details changed for Mr Michael Craig Fitch on 2024-03-27 · 2 pages | View document |
| 27 Mar 2024 | Director's details changed for Mrs Gillian Barbara Fitch on 2024-03-27 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Michael Craig Fitch on 2024-03-26 · 2 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 5 Sep 2023 | Unaudited abridged accounts made up to 2023-07-31 · 8 pages | View document |
| 4 Sep 2023 | Appointment of Mrs Gillian Barbara Fitch as a director on 2023-09-04 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 14 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 19 Dec 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 30 Aug 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 29 Aug 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 3 May 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 9 May 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 6 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CRAIG FITCH / 05/02/2016 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 5 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Mar 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 25 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 11 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 7 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 5 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 14 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY FC SECRETARIAL SERVICES LIMITED | View document |
| 15 Feb 2011 | SECRETARY APPOINTED MRS GILLIAN FITCH | View document |
| 14 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 5 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FC SECRETARIAL SERVICES LIMITED / 04/02/2010 | View document |
| 5 Mar 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FITCH / 04/02/2010 | View document |
| 2 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 3 CHARGES | View document |
| 28 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 21 Sep 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 22 QUADRANGLE TOWER CAMBRIDGE SQUARE LONDON W2 2PJ | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | SECRETARY RESIGNED | View document |
| 4 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |