About

Registered Number: 03464965
Date of Incorporation: 13/11/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Hurst House, High Street, Ripley, Surrey, GU23 6AY

 

Founded in 1997, Pethick Hoe Ltd are based in Ripley, Surrey, it has a status of "Active". We don't know the number of employees at the organisation. This organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
PSC04 - N/A 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 16 January 2020
CS01 - N/A 24 December 2019
AA - Annual Accounts 23 December 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 03 December 2018
PSC04 - N/A 03 December 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 06 December 2017
CH03 - Change of particulars for secretary 15 November 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 08 June 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 15 December 2014
CH01 - Change of particulars for director 04 December 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 02 December 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 19 December 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 20 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 30 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 22 December 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 December 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 22 December 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 19 December 2007
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 19 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 06 February 2006
363a - Annual Return 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 18 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
363s - Annual Return 23 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 31 January 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 06 January 2003
287 - Change in situation or address of Registered Office 07 October 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
RESOLUTIONS - N/A 18 April 2002
AA - Annual Accounts 26 January 2002
363a - Annual Return 28 December 2001
AA - Annual Accounts 02 February 2001
363a - Annual Return 22 December 2000
363a - Annual Return 02 February 2000
353 - Register of members 25 January 2000
AA - Annual Accounts 13 September 1999
395 - Particulars of a mortgage or charge 06 January 1999
363a - Annual Return 03 December 1998
363a - Annual Return 19 November 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
353 - Register of members 03 March 1998
225 - Change of Accounting Reference Date 18 February 1998
MEM/ARTS - N/A 23 January 1998
RESOLUTIONS - N/A 21 January 1998
RESOLUTIONS - N/A 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288b - Notice of resignation of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
288a - Notice of appointment of directors or secretaries 21 January 1998
CERTNM - Change of name certificate 15 January 1998
287 - Change in situation or address of Registered Office 14 January 1998
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 31 December 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.