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PET PLAN LIMITED

Company number 01282939

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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)
07 Jan 2025	AP01	Appointment of Mr Davinder Gill as a director on 6 January 2025	View PDF Appointment of Mr Davinder Gill as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Kieran Paul O'keeffe as a director on 31 December 2024	View PDF Termination of appointment of Kieran Paul O'keeffe as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 Jun 2024	AD03	Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register(s) moved to registered inspection location Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD02	Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG	View PDF Register inspection address has been changed to Building 3 Guildford Business Park Guildford Surrey GU2 8XG - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Ms Isabella Von Mesterhazy as a director on 24 November 2023	View PDF Appointment of Ms Isabella Von Mesterhazy as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023	View PDF Termination of appointment of Kevin Peter Wenzel as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 19 pages (19 pages)
11 Jul 2023	AP01	Appointment of Mr Colm Joseph Holmes as a director on 1 July 2023	View PDF Appointment of Mr Colm Joseph Holmes as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	TM01	Termination of appointment of Stephen Treloar as a director on 30 June 2023	View PDF Termination of appointment of Stephen Treloar as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2022	AP01	Appointment of Mr Stephen Treloar as a director on 22 November 2022	View PDF Appointment of Mr Stephen Treloar as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
24 Feb 2022	AP01	Appointment of Mr Kieran Paul O'keeffe as a director on 8 February 2022	View PDF Appointment of Mr Kieran Paul O'keeffe as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	TM01	Termination of appointment of Fernley Keith Dyson as a director on 8 February 2022	View PDF Termination of appointment of Fernley Keith Dyson as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	TM01	Termination of appointment of Simon Cavendish Mcginn as a director on 8 February 2022	View PDF Termination of appointment of Simon Cavendish Mcginn as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	AP01	Appointment of Mr Kevin Peter Wenzel as a director on 8 February 2022	View PDF Appointment of Mr Kevin Peter Wenzel as a director on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021	View PDF Termination of appointment of Jonathan Mark Dye as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Aug 2021	TM01	Termination of appointment of Gary Edward Davess as a director on 13 July 2021	View PDF Termination of appointment of Gary Edward Davess as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2021	AP03	Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021	View PDF Appointment of Mr Christopher Mcgowan Twemlow as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	TM02	Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021	View PDF Termination of appointment of Robin Christian Jack-Kee as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)

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PET PLAN LIMITED

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