PETRA DEVELOPMENTS LIMITED
Company number 03946767 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 13 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 11 Nov 2025 | Cessation of Robert Arthur Dugdale as a person with significant control on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Cessation of Bebe Dugdale as a person with significant control on 2025-10-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 27 Oct 2023 | Registered office address changed from 1 Abbotts Road Winchester SO23 7EX England to 25 st. Thomas Street Winchester SO23 9HJ on 2023-10-27 · 1 page | View document |
| 20 Sep 2023 | Notification of Robert Dugdale as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Sep 2023 | Notification of Bebe Dugdale as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 8 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 22 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 17 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Apr 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH DUGDALE / 17/04/2015 | View document |
| 17 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / LAVINIA EUGENIE DUGDALE / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY DUGDALE / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DUGDALE / 17/04/2015 | View document |
| 17 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA EUGENIE DUGDALE / 17/04/2015 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM CHARIS HOLT SLEEPERS HILL WINCHESTER HAMPSHIRE SO22 4NA | View document |
| 5 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DUGDALE / 01/04/2014 | View document |
| 5 Apr 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 5 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEBE DUGDALE / 01/04/2014 | View document |
| 12 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | STATEMENT BY DIRECTORS | View document |
| 16 Apr 2013 | REDUCE ISSUED CAPITAL 05/04/2013 | View document |
| 16 Apr 2013 | 16/04/13 STATEMENT OF CAPITAL GBP 600000 | View document |
| 16 Apr 2013 | SOLVENCY STATEMENT DATED 05/04/13 | View document |
| 9 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders · 10 pages | View document |
| 1 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Apr 2010 | STATEMENT BY DIRECTORS | View document |
| 7 Apr 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 1060000 | View document |
| 7 Apr 2010 | SOLVENCY STATEMENT DATED 23/03/10 | View document |
| 7 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEBE DUGDALE / 01/01/2010 | View document |
| 20 Mar 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAVINIA EUGENIE DUGDALE / 01/01/2010 | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR DUGDALE / 01/01/2010 · 2 pages | View document |
| 20 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELSPETH DUGDALE / 01/01/2010 | View document |
| 5 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Jul 2009 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES | View document |
| 19 Mar 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 18 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: HARMSWORTH FARM BOTLEY ROAD CURBRIDGE SOUTHAMPTON HAMPSHIRE SO30 2HB | View document |
| 15 May 2006 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2006 | COMPANY NAME CHANGED PETRA DEVELOPMENTS (2001) LIMITE D CERTIFICATE ISSUED ON 29/03/06 | View document |
| 11 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jan 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Aug 2004 | £ NC 2000/2000000 09/08/04 | View document |
| 17 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | £ NC 100/2000 31/01/0 | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | S80A AUTH TO ALLOT SEC 01/02/03 | View document |
| 2 Mar 2003 | NC INC ALREADY ADJUSTED 31/01/03 | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | COMPANY NAME CHANGED FASTDAWN LIMITED CERTIFICATE ISSUED ON 06/07/01 | View document |
| 6 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 15 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 13 Mar 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |