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SPECIALIST PET GROUP LIMITED

Company number 00786396

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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)
29 May 2024 AA Group of companies' accounts made up to 30 December 2023
08 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
17 May 2023 AA Group of companies' accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
28 Apr 2023 MA Memorandum and Articles of Association
28 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 18/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 CERTNM Company name changed gamston kennels & farms LIMITED\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
21 Apr 2023 MR04 Satisfaction of charge 5 in full
21 Apr 2023 MR04 Satisfaction of charge 4 in full
21 Apr 2023 MR04 Satisfaction of charge 2 in full
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 2,320.56
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 CAP-SS Solvency Statement dated 18/04/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/04/2023
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 17 November 2022
  • GBP 2,356.00
10 Feb 2023 SH06 Cancellation of shares. Statement of capital on 19 January 2023
  • GBP 2,344.00
27 Jan 2023 SH03 Purchase of own shares.
27 Jan 2023 SH03 Purchase of own shares.
17 May 2022 AA Group of companies' accounts made up to 25 December 2021
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
06 May 2022 MR01 Registration of charge 007863960006, created on 29 April 2022
13 May 2021 AA Group of companies' accounts made up to 26 December 2020
06 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
23 Jun 2020 AA Group of companies' accounts made up to 28 December 2019
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates