PETROW ESTATES LIMITED

Company number 06555193 ·

Active

77 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-04 with no updates · 3 pages View document
12 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 8 pages View document
29 Oct 2025 Cessation of Roger Willingale as a person with significant control on 2025-10-21 · 1 page View document
29 Oct 2025 Termination of appointment of Roger Willingale as a director on 2025-10-21 · 1 page View document
29 Oct 2025 Appointment of Mr Brett Willingale as a director on 2025-10-21 · 2 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
7 Apr 2025 Confirmation statement made on 2025-04-04 with no updates · 3 pages View document
18 Dec 2024 Total exemption full accounts made up to 2024-04-30 · 8 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
18 Apr 2024 Confirmation statement made on 2024-04-04 with no updates · 3 pages View document
16 Apr 2024 Cessation of Myles Lee Willingale as a person with significant control on 2023-04-05 · 1 page View document
16 Jan 2024 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
13 Apr 2023 Confirmation statement made on 2023-04-04 with no updates · 3 pages View document
13 Dec 2022 Total exemption full accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-04 with no updates · 3 pages View document
20 Jan 2022 Total exemption full accounts made up to 2021-04-30 · 8 pages View document
20 Jan 2022 Director's details changed for Mr Myles Lee Willingale on 2022-01-20 · 2 pages View document
20 Jan 2022 Change of details for Mr Myles Lee Willingale as a person with significant control on 2022-01-20 · 2 pages View document
20 Jan 2022 Change of details for Mrs Carol Willingale as a person with significant control on 2022-01-20 · 2 pages View document
20 Jan 2022 Director's details changed for Mr Roger Willingale on 2022-01-20 · 2 pages View document
20 Jan 2022 Change of details for Mr Roger Willingale as a person with significant control on 2022-01-20 · 2 pages View document
7 Jan 2022 Registered office address changed from Applecroft 44 the Park Bookham Leatherhead Surrey KT23 3LS England to The Coach House 61C Guildford Street Chertsey KT16 9AU on 2022-01-07 · 1 page View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2021 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES View document
27 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES View document
1 Feb 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17 View document
28 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM C/O MR. R. WILLINGALE FAIRMILE FARM COTTAGE DENBY ROAD COBHAM SURREY KT11 1JY View document
8 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER WILLINGALE / 01/11/2018 View document
8 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WILLINGALE / 01/11/2018 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
10 Apr 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES View document
10 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MYLES LEE WILLINGALE / 03/04/2018 View document
10 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL WILLINGALE View document
5 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
26 Apr 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
8 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
28 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
10 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
7 Oct 2014 DIRECTOR APPOINTED MR. MYLES LEE WILLINGALE View document
7 Oct 2014 DISS40 (DISS40(SOAD)) View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLINGALE / 02/05/2013 View document
6 Oct 2014 APPOINTMENT TERMINATED, SECRETARY PETER WILLINGALE View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 1 WEST END COTTAGES HIGH STREET RIPLEY SURREY GU23 6AD View document
6 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PETER WILLINGALE View document
6 Oct 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
5 Aug 2014 FIRST GAZETTE View document
22 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
25 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
16 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
24 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
12 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
26 Apr 2011 Annual return made up to 4 April 2011 with full list of shareholders View document
25 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILLINGALE / 04/04/2010 View document
28 Apr 2010 Annual return made up to 4 April 2010 with full list of shareholders View document
28 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLINGALE / 04/04/2010 View document
2 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WILLINGALE / 26/04/2009 View document
27 Apr 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS View document
1 Sep 2008 REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 29 LANGHAM ROAD TEDDINGTON MIDDLESEX TW11 9HF View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM PEMBROKE HOUSE 7 BRUNSWICK SQUARE. BRISTOL BS2 8PE ENGLAND View document
10 Apr 2008 ADOPT MEM AND ARTS 04/04/2008 View document
8 Apr 2008 DIRECTOR AND SECRETARY APPOINTED PETER CHARLES WILLINGALE View document
8 Apr 2008 DIRECTOR APPOINTED ROGER WILLINGALE View document
8 Apr 2008 APPOINTMENT TERMINATED DIRECTOR BOURSE NOMINEES LIMITED View document
8 Apr 2008 APPOINTMENT TERMINATED SECRETARY BRISTOL LEGAL SERVICES LIMITED View document
4 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document