PET PROTECT LIMITED

Company number 01774371

Date	Type	Description	View / Download
04 Nov 2024	AA	Full accounts made up to 31 December 2023	(27 pages)
23 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	(3 pages)
27 Oct 2023	AA	Full accounts made up to 30 December 2022	(24 pages)
10 Mar 2023	CH01	Director's details changed for Sophie Margaret Luton on 3 March 2023	(2 pages)
01 Mar 2023	AP01	Appointment of Sophie Margaret Luton as a director on 21 February 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Samantha Watson as a director on 14 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Robert Stuart Capobianco as a director on 14 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Alan Bruce Maresky as a director on 14 February 2023	(1 page)
13 Feb 2023	AUD	Auditor's resignation	(3 pages)
25 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	(4 pages)
20 Dec 2022	PSC02	Notification of Pinnacle Pet Group Limited as a person with significant control on 31 October 2022	(2 pages)
20 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 20 December 2022	(2 pages)
08 Dec 2022	TM02	Termination of appointment of Harpreet Kaur Sidhu as a secretary on 14 November 2022	(1 page)
08 Dec 2022	AP03	Appointment of Mr Matthew Justin Lorimer as a secretary on 14 November 2022	(2 pages)
08 Dec 2022	AD01	Registered office address changed from Betchworth House 57-65 Station Road Redhill RH1 1DL United Kingdom to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 8 December 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 30 December 2021	(23 pages)
17 Mar 2022	AP01	Appointment of Mr Robert Stuart Capobianco as a director on 1 March 2022	(2 pages)
17 Mar 2022	CH01	Director's details changed for Samantha Watson on 1 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Nicole Bennett-Smith as a director on 1 March 2022	(1 page)
11 Mar 2022	AP01	Appointment of Caroline Susan Coleman as a director on 1 March 2022	(2 pages)
26 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	(3 pages)
03 Dec 2021	AA	Full accounts made up to 30 December 2020	(24 pages)
26 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	(3 pages)
26 Jan 2021	AP01	Appointment of Nicole Bennett-Smith as a director on 4 January 2021	(2 pages)
26 Jan 2021	TM01	Termination of appointment of Peter John Sean Smith as a director on 14 October 2020	(1 page)