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SPECIALIST PET GROUP PROPERTY LIMITED

Company number 01678141

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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)
05 Sep 2024 AA Accounts for a dormant company made up to 30 December 2023
28 Mar 2024 CS01 Confirmation statement made on 28 March 2024 with updates
05 Jun 2023 CS01 Confirmation statement made on 23 May 2023 with updates
05 Jun 2023 PSC02 Notification of Specialist Pet Group Limited as a person with significant control on 21 April 2023
17 May 2023 AA Accounts for a dormant company made up to 31 December 2022
09 May 2023 AP01 Appointment of Stephen Andrew Brown as a director on 2 May 2023
21 Apr 2023 CERTNM Company name changed yorkshire pet supplies (wholesale) LIMITED\certificate issued on 21/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
26 May 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
17 May 2022 AA Accounts for a dormant company made up to 25 December 2021
24 May 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
13 May 2021 AA Accounts for a dormant company made up to 26 December 2020
23 Jun 2020 AA Accounts for a dormant company made up to 28 December 2019
26 May 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 29 December 2018
04 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no 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
11 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
26 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
01 Apr 2016 AA Accounts for a dormant company made up to 26 December 2015
26 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100