- Company Overview for HENS PET LIMITED (00099673)
- Filing history for HENS PET LIMITED (00099673)
- People for HENS PET LIMITED (00099673)
- Charges for HENS PET LIMITED (00099673)
- More for HENS PET LIMITED (00099673)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Dec 2016 | CS01 | 15/12/16 Statement of Capital gbp 20933.00 | |
11 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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25 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AP01 | Appointment of Mrs Lucy Mary Treasure as a director on 18 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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31 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 | |
17 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 17 December 2013
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13 Jan 2014 | AR01 | Annual return made up to 17 December 2013 with full list of shareholders | |
31 Dec 2013 | RESOLUTIONS |
Resolutions
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
11 Jan 2013 | AR01 | Annual return made up to 17 December 2012 with full list of shareholders | |
11 Jan 2013 | TM02 | Termination of appointment of Lucy Anne Drury Trembath as a secretary on 30 November 2012 | |
19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
06 Jan 2012 | AR01 | Annual return made up to 17 December 2011 with full list of shareholders | |
20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
14 Jan 2011 | AR01 | Annual return made up to 17 December 2010 with full list of shareholders | |
10 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
08 Jan 2010 | AR01 | Annual return made up to 17 December 2009 with full list of shareholders | |
08 Oct 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
02 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
26 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
12 Jan 2009 | 363a | Return made up to 17/12/08; full list of members | |
08 Jan 2008 | 363a | Return made up to 17/12/07; full list of members |