Petite Enfants Ltd was founded on 21 January 2002, it has a status of "ConvertedClosed". We don't know the number of employees at the business. There is only one director listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEELE BEVAN, Lisa Jane | 16 February 2004 | 27 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 August 2017 | |
| MISC - Miscellaneous document | 25 August 2017 | |
| CH01 - Change of particulars for director | 02 May 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 28 January 2016 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| CH01 - Change of particulars for director | 24 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| AP01 - Appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| TM01 - Termination of appointment of director | 17 November 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AP03 - Appointment of secretary | 11 February 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AP01 - Appointment of director | 27 November 2014 | |
| AP01 - Appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| TM01 - Termination of appointment of director | 27 November 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 13 February 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 23 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 November 2012 | |
| AA01 - Change of accounting reference date | 15 May 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AA01 - Change of accounting reference date | 13 April 2012 | |
| AD01 - Change of registered office address | 13 April 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AA - Annual Accounts | 17 June 2011 | |
| AR01 - Annual Return | 04 February 2011 | |
| TM02 - Termination of appointment of secretary | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH01 - Change of particulars for director | 04 February 2011 | |
| CH03 - Change of particulars for secretary | 07 January 2011 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| AD01 - Change of registered office address | 07 July 2010 | |
| AA - Annual Accounts | 11 June 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| AP01 - Appointment of director | 15 February 2010 | |
| SH01 - Return of Allotment of shares | 19 January 2010 | |
| AA - Annual Accounts | 04 August 2009 | |
| 363a - Annual Return | 04 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 February 2009 | |
| 287 - Change in situation or address of Registered Office | 21 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 September 2008 | |
| RESOLUTIONS - N/A | 16 July 2008 | |
| 123 - Notice of increase in nominal capital | 16 July 2008 | |
| 225 - Change of Accounting Reference Date | 09 July 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 395 - Particulars of a mortgage or charge | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| AA - Annual Accounts | 26 March 2007 | |
| 363a - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 05 April 2006 | |
| 287 - Change in situation or address of Registered Office | 28 March 2006 | |
| 363a - Annual Return | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| AA - Annual Accounts | 09 December 2003 | |
| 395 - Particulars of a mortgage or charge | 14 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2003 | |
| 287 - Change in situation or address of Registered Office | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2003 | |
| 363s - Annual Return | 25 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2002 | |
| 225 - Change of Accounting Reference Date | 19 February 2002 | |
| 287 - Change in situation or address of Registered Office | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
| NEWINC - New incorporation documents | 21 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 December 2007 | Outstanding |
N/A |
| Debenture | 06 November 2003 | Fully Satisfied |
N/A |
