PETIT FIVE LIMITED
Company number 08111397 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Sep 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 3 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 17 Mar 2023 | Appointment of Mr Michael Rothwell as a director on 2023-03-11 · 2 pages | View document |
| 17 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-04-03 · 15 pages | View document |
| 14 Mar 2023 | Termination of appointment of Steve Trowbridge as a director on 2023-03-11 · 1 page | View document |
| 12 Oct 2022 | Change of details for Redcat Retail Pubs Limited as a person with significant control on 2021-09-27 · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-20 with updates · 4 pages | View document |
| 3 Apr 2022 | Annual accounts for the year ending 3 April 2022 | View accounts |
| 4 Mar 2022 | Appointment of Steve Trowbridge as a director on 2022-03-04 · 2 pages | View document |
| 4 Mar 2022 | Termination of appointment of Sharon Badalek as a director on 2022-03-04 · 1 page | View document |
| 9 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 7 Oct 2021 | Memorandum and Articles of Association · 27 pages | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 7 Oct 2021 | Resolutions | View document |
| 28 Sep 2021 | Appointment of Ms Sharon Badalek as a director on 2021-09-17 · 2 pages | View document |
| 28 Sep 2021 | Appointment of Mr Rooney Anand as a director on 2021-09-17 · 2 pages | View document |
| 27 Sep 2021 | Registered office address changed from 1-3 High Street Dunmow Essex CM6 1UU to 5th Floor 83-85 Baker Street London W1U 6AG on 2021-09-27 · 1 page | View document |
| 27 Sep 2021 | Termination of appointment of Darran Dean Lingley as a director on 2021-09-17 · 1 page | View document |
| 27 Sep 2021 | Cessation of Saint Arnold Limited as a person with significant control on 2021-09-17 · 1 page | View document |
| 27 Sep 2021 | Current accounting period extended from 2022-01-31 to 2022-03-31 · 1 page | View document |
| 27 Sep 2021 | Notification of Redcat Retail Pubs Limited as a person with significant control on 2021-09-17 · 2 pages | View document |
| 23 Sep 2021 | Satisfaction of charge 081113970002 in full · 4 pages | View document |
| 23 Sep 2021 | Satisfaction of charge 081113970001 in full · 4 pages | View document |
| 30 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 2 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 19 Sep 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18 | View document |
| 17 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | View document |
| 19 Aug 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 4 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN DEAN LINGLEY / 08/10/2015 | View document |
| 8 Oct 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG | View document |
| 26 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081113970002 | View document |
| 11 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081113970001 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 22 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 15 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 10 Apr 2013 | PREVSHO FROM 30/06/2013 TO 31/01/2013 | View document |
| 19 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |