| Company Name | Petherton Limited |
|---|---|
| Directors | Miles Bennington and Jonathan William James Hazzlewood |
| Company Status | Active |
| Company Number | 10308423 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2016(7 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Miles Bennington |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lg07 22 Highbury Grove London N5 2EF |
| Director Name | Mr Jonathan William James Hazzlewood |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lg07 22 Highbury Grove London N5 2EF |
Location
| Registered Address | Lg07 22 Highbury Grove London N5 2EF |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 May 2024 (1 month from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
|---|---|
| 5 July 2023 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 21 March 2023 (2 pages) |
| 11 May 2023 | Confirmation statement made on 11 May 2023 with updates (4 pages) |
| 24 March 2023 | Cessation of Miles Bennington as a person with significant control on 21 March 2023 (1 page) |
| 24 March 2023 | Termination of appointment of Miles Bennington as a director on 21 March 2023 (1 page) |
| 12 September 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 19 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 2 March 2021 | Registered office address changed from C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER United Kingdom to Lg07 22 Highbury Grove London N5 2EF on 2 March 2021 (1 page) |
| 20 October 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 18 September 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 30 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 4 December 2018 | Registered office address changed from C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP United Kingdom to C/O Numbergeek Limited Unit 302 Screenworks 22 Highbury Grove London N5 2ER on 4 December 2018 (1 page) |
| 9 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 2 May 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 15 August 2017 | Director's details changed for Mr Jonathan Hazzlewood on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 15 July 2017 (2 pages) |
| 15 August 2017 | Director's details changed for Mr Jonathan Hazzlewood on 15 August 2017 (2 pages) |
| 15 August 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 15 July 2017 (2 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 2 August 2017 | Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 2 August 2017 | Current accounting period extended from 31 August 2017 to 31 October 2017 (1 page) |
| 10 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 10 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 (2 pages) |
| 7 July 2017 | Director's details changed for Mr Jonathan Hazzlewood on 17 June 2017 (2 pages) |
| 7 July 2017 | Change of details for Mr Jonathan Hazzlewood as a person with significant control on 17 June 2017 (2 pages) |
| 31 May 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 31 May 2017 | Statement of capital following an allotment of shares on 8 March 2017
|
| 9 March 2017 | Statement by Directors (1 page) |
| 9 March 2017 | Statement by Directors (1 page) |
| 9 March 2017 | Solvency Statement dated 02/03/17 (1 page) |
| 9 March 2017 | Solvency Statement dated 02/03/17 (1 page) |
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Resolutions
|
| 9 March 2017 | Statement of capital on 9 March 2017
|
| 9 March 2017 | Statement of capital on 9 March 2017
|
| 4 August 2016 | Director's details changed for Miles Bennington on 2 August 2016 (2 pages) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 4 August 2016 | Director's details changed for Mr Jonathan Hazzlewood on 2 August 2016 (2 pages) |
| 4 August 2016 | Director's details changed for Miles Bennington on 2 August 2016 (2 pages) |
| 4 August 2016 | Registered office address changed from United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP on 4 August 2016 (1 page) |
| 4 August 2016 | Confirmation statement made on 4 August 2016 with updates (4 pages) |
| 4 August 2016 | Director's details changed for Mr Jonathan Hazzlewood on 2 August 2016 (2 pages) |
| 4 August 2016 | Registered office address changed from United House North Road London N7 9DP United Kingdom to C/O Xhi Accounting Limited Unit 4.10, United House North Road London N7 9DP on 4 August 2016 (1 page) |
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|
| 2 August 2016 | Incorporation Statement of capital on 2016-08-02
|