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PETONE LLP

Company number OC314190

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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)
03 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 LLCS01 Confirmation statement made on 13 June 2023 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 LLAP02 Appointment of Canewood Limited as a member on 3 March 2022
03 Aug 2022 LLTM01 Termination of appointment of Bulldog Limited as a member on 2 April 2022
27 Jun 2022 LLCS01 Confirmation statement made on 13 June 2022 with no updates
17 Jan 2022 LLAD01 Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to C/O Zedra, Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 17 January 2022
20 Oct 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Jun 2021 LLCS01 Confirmation statement made on 13 June 2021 with no updates
28 May 2021 LLAD02 Location of register of charges has been changed to Milner House 14 Manchester Square London W1U 3PP
28 May 2021 LLAD01 Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Milner House 14 Manchester Square London W1U 3PP on 28 May 2021
28 May 2021 LLAP02 Appointment of Cheyne Europa Ltd as a member on 27 May 2021
27 May 2021 LLTM01 Termination of appointment of Krestvale Limited as a member on 27 May 2021
04 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jul 2020 LLCS01 Confirmation statement made on 13 June 2020 with no updates
03 Jul 2020 LLPSC07 Cessation of Adrian Luke Taylor as a person with significant control on 31 August 2018
03 Jul 2020 LLPSC01 Notification of Jerome Briggs as a person with significant control on 27 September 2017
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jun 2019 LLCS01 Confirmation statement made on 13 June 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 LLCH02 Member's details changed for Bulldog Limited on 27 July 2018
27 Jul 2018 LLCH02 Member's details changed for Krestvale Limited on 27 July 2018
19 Jun 2018 LLCS01 Confirmation statement made on 13 June 2018 with no updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
15 Jun 2017 LLCS01 Confirmation statement made on 13 June 2017 with updates