PETHICK HOE LIMITED
Company number 03464965 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 19 Dec 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-26 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Feb 2025 | Secretary's details changed for David Freedman on 2025-02-05 · 1 page | View document |
| 11 Dec 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 8 Dec 2023 | Confirmation statement made on 2023-11-26 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 15 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 16/01/2020 | View document |
| 17 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 16/01/2020 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 15/01/2020 | View document |
| 24 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | View document |
| 3 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 06/04/2016 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | View document |
| 15 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FREEDMAN / 15/11/2017 | View document |
| 19 Dec 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THAVENOT | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 15 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 4 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 2 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 19 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 17 Jan 2011 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 22 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 22 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER THAVENOT / 01/12/2007 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 19 Dec 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 18 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 30 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 31 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 7 Oct 2002 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 11 THE CRESCENT PLYMOUTH DEVON PL1 3AH | View document |
| 18 Apr 2002 | S366A DISP HOLDING AGM 13/03/02 | View document |
| 26 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 2 Feb 2000 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 25 Jan 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 | View document |
| 23 Jan 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Jan 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 21 Jan 1998 | ADOPT MEM AND ARTS 06/01/98 | View document |
| 21 Jan 1998 | ALTER MEM AND ARTS 06/01/98 | View document |
| 21 Jan 1998 | SECRETARY RESIGNED | View document |
| 21 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1998 | COMPANY NAME CHANGED SPEED 6591 LIMITED CERTIFICATE ISSUED ON 16/01/98 | View document |
| 14 Jan 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 13 Nov 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |