Petchey (Holdings) LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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PETCHEY (HOLDINGS) LIMITED
PETCHEY PROPERTIES PLC
Company type | Private Limited Company, Active |
Company Number | 00688450 |
Record last updated | Sunday, February 18, 2024 8:52:16 AM UTC |
Official Address | Dockmaster's House 1 Hertsmere Road London England E148jj Millwall There are 4 companies registered at this street |
Locality | Millwalllondon |
Region | Tower HamletsLondon, England |
Postal Code | E148JJ |
Sector | Activities of head offices |
Visits
Document Type | Publication date | Download link | |
Registry | Jan 1, 2023 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | May 24, 2022 | Appointment of a man as Director and Company Director |  |
Registry | Oct 20, 2017 | Confirmation statement made , with updates |  |
Financials | Oct 6, 2017 | Annual accounts |  |
Registry | Mar 27, 2017 | Change of registered office address |  |
Registry | Mar 24, 2017 | Change of registered office address 2599254... |  |
Registry | Dec 22, 2016 | Confirmation statement made , with updates |  |
Financials | Oct 10, 2016 | Annual accounts |  |
Financials | Jul 5, 2016 | Amended accounts |  |
Financials | Nov 13, 2015 | Annual accounts |  |
Registry | Nov 9, 2015 | Annual return |  |
Financials | Jun 6, 2015 | Annual accounts |  |
Registry | Oct 29, 2014 | Annual return |  |
Registry | Aug 28, 2014 | Resolution |  |
Registry | Aug 28, 2014 | Application by a public company for re-registration as a private limited company |  |
Financials | Mar 25, 2014 | Annual accounts |  |
Registry | Oct 22, 2013 | Annual return |  |
Registry | Oct 22, 2013 | Appointment of a person as Secretary |  |
Registry | Oct 22, 2013 | Resignation of one Secretary |  |
Registry | Oct 22, 2013 | Appointment of a person as Director |  |
Registry | Oct 17, 2013 | Resignation of one Director |  |
Registry | Sep 17, 2013 | Appointment of a person as Director |  |
Registry | Sep 17, 2013 | Resignation of one Director |  |
Registry | Sep 13, 2013 | Two appointments: 2 men |  |
Registry | Sep 13, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Nov 6, 2012 | Annual return |  |
Financials | Jul 4, 2012 | Annual accounts |  |
Registry | Oct 31, 2011 | Annual return |  |
Financials | Jul 4, 2011 | Annual accounts |  |
Registry | Oct 18, 2010 | Annual return |  |
Registry | Sep 21, 2010 | Change of particulars for director |  |
Financials | Jul 2, 2010 | Annual accounts |  |
Registry | Oct 19, 2009 | Annual return |  |
Financials | Aug 2, 2009 | Annual accounts |  |
Registry | Oct 22, 2008 | Annual return |  |
Financials | Jun 30, 2008 | Annual accounts |  |
Registry | Mar 12, 2008 | Appointment of a person |  |
Registry | Mar 12, 2008 | Resignation of a person |  |
Registry | Mar 10, 2008 | Appointment of a man as Director and Accounts |  |
Registry | Mar 10, 2008 | Resignation of one Fund Manager and one Director (a man) |  |
Registry | Nov 1, 2007 | Annual return |  |
Financials | Jul 26, 2007 | Annual accounts |  |
Registry | Nov 10, 2006 | Annual return |  |
Financials | Jul 3, 2006 | Annual accounts |  |
Registry | Nov 1, 2005 | Annual return |  |
Financials | Jul 28, 2005 | Annual accounts |  |
Registry | Oct 26, 2004 | Annual return |  |
Registry | Aug 24, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 4, 2004 | Annual accounts |  |
Registry | Oct 27, 2003 | Annual return |  |
Financials | Aug 4, 2003 | Annual accounts |  |
Registry | Oct 16, 2002 | Annual return |  |
Financials | Oct 2, 2002 | Annual accounts |  |
Registry | Jun 20, 2002 | Appointment of a person |  |
Registry | Jun 14, 2002 | Appointment of a man as Finance Director and Secretary |  |
Registry | Mar 19, 2002 | Auditor's letter of resignation |  |
Registry | Dec 4, 2001 | Appointment of a person |  |
Registry | Dec 4, 2001 | Resignation of a person |  |
Registry | Nov 29, 2001 | Resignation of one Accountant and one Director (a man) |  |
Registry | Nov 29, 2001 | Appointment of a man as Fund Manager and Director |  |
Financials | Oct 23, 2001 | Annual accounts |  |
Registry | Oct 11, 2001 | Annual return |  |
Registry | Nov 21, 2000 | Company name change |  |
Registry | Nov 20, 2000 | Change of name certificate |  |
Registry | Nov 16, 2000 | Annual return |  |
Registry | Nov 1, 2000 | Resignation of a person |  |
Registry | Nov 1, 2000 | Appointment of a person |  |
Registry | Oct 27, 2000 | Resignation of one Co Director and one Director (a man) |  |
Registry | Oct 27, 2000 | Appointment of a man as Finance Director and Director |  |
Financials | Oct 24, 2000 | Annual accounts |  |
Registry | Dec 30, 1999 | Resignation of a person |  |
Registry | Dec 16, 1999 | Resignation of one Property Investments and one Director (a man) |  |
Registry | Nov 8, 1999 | Annual return |  |
Financials | Nov 1, 1999 | Annual accounts |  |
Registry | Sep 1, 1999 | Resignation of a person |  |
Registry | Aug 25, 1999 | Resignation of a woman |  |
Registry | Mar 13, 1999 | Appointment of a person |  |
Registry | Mar 13, 1999 | Appointment of a person 1767002... |  |
Registry | Mar 13, 1999 | Appointment of a director |  |
Registry | Feb 26, 1999 | Two appointments: 2 men |  |
Registry | Oct 9, 1998 | Annual return |  |
Financials | Jul 29, 1998 | Annual accounts |  |
Financials | Jan 8, 1998 | Annual accounts 1832490... |  |
Registry | Nov 3, 1997 | Annual return |  |
Registry | Oct 21, 1996 | Annual return 1801291... |  |
Financials | Sep 25, 1996 | Annual accounts |  |
Registry | Aug 13, 1996 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Mar 1, 1996 | Company name change |  |
Registry | Feb 29, 1996 | Change of name certificate |  |
Financials | Nov 2, 1995 | Annual accounts |  |
Registry | Oct 17, 1995 | Annual return |  |
Registry | Jul 28, 1995 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests |  |
Registry | Oct 10, 1994 | Annual return |  |
Registry | Oct 10, 1994 | Location of register of members address changed |  |
Registry | Oct 10, 1994 | Director's particulars changed |  |
Registry | Sep 30, 1994 | Alter mem and arts |  |
Registry | Sep 30, 1994 | Resolution |  |
Registry | Sep 20, 1994 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 29, 1994 | Memorandum of association |  |
Registry | Jul 29, 1994 | Re-registration of a company from private to public with a change of name |  |