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PETEROCK LIMITED - 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, United Kingdom
Company Information
- Company registration number
- 05034538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 222 Quadrangle Tower
- Cambridge Square
- London
- W2 2PJ 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ UK
Management
- Managing Directors
- FITCH, Michael Craig
- Company secretaries
- FITCH, Gillian
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-02-04
- Age Of Company 2004-02-04 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Michael Craig Fitch
- Mrs Elinor Fitch
- Mrs Elinor Fitch
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2013-02-04
- Annual Return
- Due Date: 2021-02-18
- Last Date: 2020-02-04
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PETEROCK LIMITED Company Description
- PETEROCK LIMITED is a ltd registered in United Kingdom with the Company reg no 05034538. Its current trading status is "live". It was registered 2004-02-04. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-04.It can be contacted at 222 Quadrangle Tower .
Get PETEROCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peterock Limited - 222 Quadrangle Tower, Cambridge Square, London, W2 2PJ, United Kingdom
- 2004-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-08-30) - SH01
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resolution (2018-08-29) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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confirmation-statement-with-no-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-09) - AA
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confirmation-statement-with-updates (2017-02-06) - CS01
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change-person-director-company-with-change-date (2017-02-06) - CH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-05) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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auditors-resignation-company (2014-04-25) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-05-05) - AA
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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termination-secretary-company-with-name (2011-02-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-05-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-05) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-05) - CH04
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change-person-director-company-with-change-date (2010-03-05) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-02) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-29) - AA
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legacy (2008-03-12) - 403a
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-02-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-12-07) - AA
keyboard_arrow_right 2004
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legacy (2004-05-06) - 395
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legacy (2004-04-06) - 287
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legacy (2004-02-24) - 288a
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legacy (2004-02-24) - 288b
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legacy (2004-09-21) - 225
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incorporation-company (2004-02-04) - NEWINC