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PETEROCK LIMITED

Company number 05034538

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2024	CH01	Director's details changed for Mr Michael Craig Fitch on 27 March 2024	View PDF Director's details changed for Mr Michael Craig Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mrs Gillian Barbara Fitch on 27 March 2024	View PDF Director's details changed for Mrs Gillian Barbara Fitch on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH03	Secretary's details changed for Mrs Gillian Fitch on 27 March 2024	View PDF Secretary's details changed for Mrs Gillian Fitch on 27 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Mr Michael Craig Fitch on 26 March 2024	View PDF Director's details changed for Mr Michael Craig Fitch on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2023	AP01	Appointment of Mrs Gillian Barbara Fitch as a director on 4 September 2023	View PDF Appointment of Mrs Gillian Barbara Fitch as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Mar 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
13 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	CH01	Director's details changed for Mr Michael Craig Fitch on 5 February 2016	View PDF Director's details changed for Mr Michael Craig Fitch on 5 February 2016 - link opens in a new window - 2 pages (2 pages)

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PETEROCK LIMITED

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