PETWOOD OAKS MANAGEMENT COMPANY LTD
| Status | ACTIVE |
| Company No. | 11337388 |
| Category | |
| Incorporated | 30 Apr 2018 |
| Age | 6 years, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PETWOOD OAKS MANAGEMENT COMPANY LTD is an active with number 11337388. It was incorporated 6 years, 17 days ago, on 30 April 2018. The company address is North Point Stafford Drive North Point Stafford Drive, Shrewsbury, SY1 3BF, Shropshire, United Kingdom.
Company Fillings
Change account reference date company current shortened
Date: 27 Mar 2024
Action Date: 31 Mar 2024
Category: Accounts
Type: AA01
New date: 2024-03-31
Made up date: 2024-04-30
Documents
Appoint corporate secretary company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2023-11-28
Officer name: Cosec Management Services Limited
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Address
Type: AD01
Old address: No. 2 Petwood Oaks Woodhall Spa Lincolnshire LN10 6AH England
New address: North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF
Change date: 2023-11-28
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-25
Officer name: Matthew David Smith
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 22 May 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Appoint person director company with name date
Date: 01 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Christine Sabberton
Appointment date: 2023-01-31
Documents
Termination director company with name termination date
Date: 31 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Sabberton
Termination date: 2023-01-20
Documents
Change person director company with change date
Date: 15 Sep 2022
Action Date: 15 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Jane Reed
Change date: 2022-09-15
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Jane Reed
Appointment date: 2022-07-18
Documents
Appoint person director company with name date
Date: 10 Aug 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Anderson
Appointment date: 2022-07-18
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Accounts with accounts type dormant
Date: 16 Aug 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 26 May 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-20
Officer name: Mr Simon John Stewart Cree
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-15
Officer name: Mark John Perkins
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Craig Humphry
Appointment date: 2020-05-22
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Nicholas John Craig Humphry
Documents
Appoint person director company with name date
Date: 11 Sep 2020
Action Date: 07 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew David Smith
Appointment date: 2020-09-07
Documents
Appoint person director company with name date
Date: 10 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Mr Mark John Perkins
Documents
Notification of a person with significant control statement
Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Crookham
Appointment date: 2020-05-22
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin James Watson
Appointment date: 2020-05-22
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-22
Officer name: Mr Nicholas John Craig Humphry
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Taylor
Appointment date: 2020-05-22
Documents
Appoint person director company with name date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Sabberton
Appointment date: 2020-05-22
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark John Perkins
Termination date: 2020-05-22
Documents
Termination director company with name termination date
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Alex Mark Coupland
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-05-22
Psc name: Alex Mark Coupland
Documents
Cessation of a person with significant control
Date: 08 Sep 2020
Action Date: 22 May 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Mark John Perkins
Cessation date: 2020-05-22
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2020
Action Date: 08 Sep 2020
Category: Address
Type: AD01
Old address: Taylor Pearson Construction Church Road Martin Dales Woodhall Spa Lincoln LN10 6XZ
New address: No. 2 Petwood Oaks Woodhall Spa Lincolnshire LN10 6AH
Change date: 2020-09-08
Documents
Accounts with accounts type dormant
Date: 10 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 02 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-02
Officer name: Mr Mark John Perkins
Documents
Change person director company with change date
Date: 13 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-01
Officer name: Mr Alex Mark Coupland
Documents
Gazette filings brought up to date
Date: 28 Apr 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type dormant
Date: 27 Apr 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 24 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
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