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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)
03 Jul 2019 AA Group of companies' accounts made up to 29 December 2018
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Mar 2019 AP01 Appointment of Mr Christopher Roy Stafford as a director on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Christopher James Laud as a director on 28 February 2019
11 Mar 2019 TM02 Termination of appointment of Christopher James Laud as a secretary on 28 February 2019
24 Jul 2018 AA Group of companies' accounts made up to 30 December 2017
29 May 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
26 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
22 Jun 2016 AA Group of companies' accounts made up to 26 December 2015
26 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2,362
23 Jun 2015 AA Group of companies' accounts made up to 27 December 2014
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 2,362
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2,362
12 May 2014 AA Group of companies' accounts made up to 28 December 2013
04 Apr 2014 TM01 Termination of appointment of Stuart Hendry as a director
04 Apr 2014 AP01 Appointment of Mrs Michelle Brown as a director
04 Apr 2014 AP01 Appointment of Mrs Wendy Lynn Brown as a director
20 Sep 2013 AUD Auditor's resignation
20 Jun 2013 AA Group of companies' accounts made up to 29 December 2012
28 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Apr 2012 AP01 Appointment of Mr Stuart Hendry as a director
19 Apr 2012 AP01 Appointment of Mr Stephen Andrew Brown as a director