Petchey (Holdings) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2012)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
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 5 companies registered at this street
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
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