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PEDIGREE WHOLESALE LIMITED

Company number 01047681

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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	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 32 pages (32 pages)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with updates	View PDF Confirmation statement made on 23 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2024	TM01	Termination of appointment of Gerard O'mahony as a director on 29 May 2024	View PDF Termination of appointment of Gerard O'mahony as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 90,000	View PDF Statement of capital on 18 April 2023 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 1 page (1 page)
18 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Full accounts made up to 25 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 19/07/2022.	View PDF Full accounts made up to 25 December 2021 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 19/07/2022. - link opens in a new window - 34 pages (34 pages)
06 May 2022	MR01	Registration of charge 010476810011, created on 29 April 2022	View PDF Registration of charge 010476810011, created on 29 April 2022 - link opens in a new window - 56 pages (56 pages)
24 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Jun 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 30 pages (30 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	AP01	Appointment of Gerard O'mahony as a director on 1 August 2019	View PDF Appointment of Gerard O'mahony as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 31 pages (31 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AP01	Appointment of Mr Christopher Roy Stafford as a director on 1 March 2019	View PDF Appointment of Mr Christopher Roy Stafford as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM02	Termination of appointment of Christopher James Laud as a secretary on 28 February 2019	View PDF Termination of appointment of Christopher James Laud as a secretary on 28 February 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	TM01	Termination of appointment of Christopher James Laud as a director on 28 February 2019	View PDF Termination of appointment of Christopher James Laud as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	MR01	Registration of charge 010476810010, created on 19 October 2018	View PDF Registration of charge 010476810010, created on 19 October 2018 - link opens in a new window - 18 pages (18 pages)
24 Jul 2018	AA	Full accounts made up to 30 December 2017	View PDF Full accounts made up to 30 December 2017 - link opens in a new window - 31 pages (31 pages)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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PEDIGREE WHOLESALE LIMITED

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