PETRA MANAGEMENT LIMITED: Filings
Overview
| Company Name | PETRA MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08725420 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PETRA MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ben Paice as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Mark Sweeting as a director on Dec 16, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ben Paice as a director on Aug 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Fraser James Brown as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Alan Tilroe on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Russell Schreiber on Mar 15, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr. Fraser James Brown as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Edward Stephen Wildblood as a director on Oct 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Petra Group Holdings Ltd as a person with significant control on Sep 30, 2022 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 2 Eaton Gate London SW1W 9BJ to 48 Pall Mall 48 Pall Mall London SW1Y 5JG on Nov 05, 2021 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Nial Ferguson as a secretary on Mar 01, 2020 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0