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Company reports and documents
Petchey Industrial Holdings LTD
Download Report
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Reports
Financials
Previous names
Details
Charts
Directors
Filings
Similar name
Reports
Extended Company Report with Annual Accounts
Includes
latest filed accounts (original document), financial statement with balance sheet, assets, etc...
shareholder details and share percentages
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
related company news
information about these directors and secretaries in other companies
Financials
Financial Statement (Annual Accounts)
Previous names
EVER 1573 LIMITED
SAVE INVESTMENTS LIMITED
Details
Company type
Private Limited Company
Company Number
04229526
Record last updated
Sunday, February 18, 2024 8:53:08 AM UTC
Postal Code
E14 8JJ
Sector
let, operate, real, estate
Charts
Visits
Directors
Simon Mcclure (1958)
(born on Jul 15, 1958), 10 companies
Simon Guy Mcclure
(born on Jul 15, 1958), 39 companies
James Newland
(born on Apr 29, 1969), 24 companies
John Wilfrid Murgatroyd
(born on May 13, 1959), 27 companies
Kailayapillai Ranjan
(born on May 4, 1961), 83 companies
Jonathan Charles Deacon Turner
(born on Jan 27, 1966), 45 companies
Simon Mcclure
(born on Dec 4, 1969), 13 companies
Ronald Charles Mills
(born on May 9, 1952), 16 companies
Robert Douglas Allan Mcarthur
, 9 companies
Filings
Document Type
Publication date
Download link
Registry
Jan 1, 2023
Appointment of a person as Shareholder (Above 75%)
Registry
May 1, 2020
Appointment of a man as Head Asset Manager and Director
Financials
Oct 5, 2017
Annual accounts
Registry
Jul 14, 2017
Persons with significant control
Registry
Jul 7, 2017
Confirmation statement made , with updates
Registry
Mar 24, 2017
Change of registered office address
Registry
Mar 24, 2017
Change of registered office address 2599254...
Financials
Oct 10, 2016
Annual accounts
Registry
Jul 7, 2016
Annual return
Financials
Nov 13, 2015
Annual accounts
Registry
Jun 11, 2015
Annual return
Financials
Jun 6, 2015
Annual accounts
Registry
Jul 16, 2014
Annual return
Registry
Oct 21, 2013
Appointment of a person as Director
Registry
Oct 21, 2013
Appointment of a person as Director 2591547...
Registry
Oct 17, 2013
Resignation of one Director
Registry
Oct 17, 2013
Resignation of one Director 2591530...
Registry
Oct 4, 2013
Statement of release / cease from charge / whole both / charge no 29
Registry
Oct 4, 2013
Statement of release / cease from charge / whole both / charge no 29 7891013...
Registry
Sep 26, 2013
Registration of a charge / charge code
Registry
Sep 26, 2013
Registration of a charge / charge code 7890661...
Financials
Sep 24, 2013
Annual accounts
Financials
Sep 24, 2013
Annual accounts 7890403...
Registry
Sep 17, 2013
Appointment of a person as Director
Registry
Sep 17, 2013
Appointment of a person as Director 2591403...
Registry
Sep 17, 2013
Resignation of one Director
Registry
Sep 13, 2013
Two appointments: 2 men
Registry
Jun 6, 2013
Annual return
Registry
Jun 6, 2013
Annual return 2590973...
Registry
May 23, 2013
Appointment of a person as Director
Registry
May 23, 2013
Appointment of a person as Director 2590912...
Registry
May 1, 2013
Appointment of a man as Director and Finance Director
Registry
Apr 19, 2013
Company name change
Registry
Apr 19, 2013
Change of name certificate
Registry
Apr 19, 2013
Change of name certificate 1650399...
Registry
Apr 19, 2013
Notice of change of name nm01 - resolution
Financials
Oct 1, 2012
Annual accounts
Financials
Oct 1, 2012
Annual accounts 7869279...
Registry
Jul 4, 2012
Annual return
Registry
Jul 4, 2012
Annual return 2588947...
Financials
Oct 3, 2011
Annual accounts
Financials
Oct 3, 2011
Annual accounts 8588927...
Registry
Jun 8, 2011
Annual return
Registry
Jun 8, 2011
Annual return 2653073...
Financials
Oct 1, 2010
Annual accounts
Financials
Oct 1, 2010
Annual accounts 1686498...
Registry
Sep 21, 2010
Change of particulars for secretary
Registry
Sep 21, 2010
Change of particulars for secretary 2614543...
Registry
Aug 6, 2010
Annual return
Registry
Aug 6, 2010
Annual return 2652292...
Financials
Nov 3, 2009
Annual accounts
Financials
Nov 3, 2009
Annual accounts 1719702...
Registry
Jun 11, 2009
Annual return
Registry
Jun 11, 2009
Annual return 2629905...
Financials
Nov 2, 2008
Annual accounts
Financials
Nov 2, 2008
Annual accounts 1678833...
Registry
Jun 10, 2008
Annual return
Registry
Jun 10, 2008
Annual return 2599650...
Registry
Feb 5, 2008
Notice of change of directors or secretaries or in their particulars
Registry
Feb 5, 2008
Notice of change of directors or secretaries or in their particulars 1789252...
Financials
Oct 31, 2007
Annual accounts
Financials
Oct 31, 2007
Annual accounts 1880386...
Registry
Jul 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Jul 6, 2007
Declaration of satisfaction in full or in part of a mortgage or charge 1767239...
Registry
Jun 8, 2007
Annual return
Registry
Jun 8, 2007
Annual return 1788357...
Registry
Nov 6, 2006
Change in situation or address of registered office
Registry
Nov 6, 2006
Change in situation or address of registered office 1753696...
Financials
Oct 24, 2006
Annual accounts
Financials
Oct 24, 2006
Annual accounts 1945444...
Registry
Jun 28, 2006
Particulars of a mortgage or charge
Registry
Jun 28, 2006
Particulars of a mortgage or charge 1766221...
Registry
Jun 7, 2006
Annual return
Registry
Jun 7, 2006
Annual return 1788402...
Registry
Mar 24, 2006
Resignation of a person
Registry
Mar 24, 2006
Resignation of a person 1944964...
Registry
Mar 24, 2006
Resignation of one Chartered Accountant and one Director (a man)
Registry
Jan 27, 2006
Particulars of a mortgage or charge
Registry
Jan 27, 2006
Particulars of a mortgage or charge 1845314...
Registry
Jan 10, 2006
Resignation of one Accountant and one Director (a man)
Registry
Jun 15, 2005
Annual return
Registry
Jun 15, 2005
Annual return 1867131...
Financials
Jun 6, 2005
Annual accounts
Financials
Jun 6, 2005
Annual accounts 1766587...
Registry
May 11, 2005
Resignation of a person
Registry
May 11, 2005
Appointment of a person
Registry
May 11, 2005
Resignation of a person
Registry
May 11, 2005
Appointment of a person
Registry
Apr 29, 2005
Two appointments: 2 men
Registry
Jun 8, 2004
Annual return
Registry
Jun 8, 2004
Annual return 1944961...
Financials
May 10, 2004
Annual accounts
Financials
May 10, 2004
Annual accounts 1867131...
Registry
Nov 6, 2003
Change in situation or address of registered office
Registry
Nov 6, 2003
Change in situation or address of registered office 1844945...
Registry
Oct 9, 2003
Resignation of a person
Registry
Oct 9, 2003
Resignation of a person 1831645...
Registry
Sep 15, 2003
Resignation of one Director (a man)
Financials
Aug 8, 2003
Annual accounts
Financials
Aug 8, 2003
Annual accounts 1831284...
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