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PETS AT HOME LTD

Company number 01822577

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Confirmation statements / Annual returns Incorporation Officers

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 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 46 pages (46 pages)
21 Oct 2016	AP01	Appointment of Mr Michael James Iddon as a director on 20 October 2016	View PDF Appointment of Mr Michael James Iddon as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,020,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,020,000 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	TM01	Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016	View PDF Termination of appointment of Nicholas Alexander Lewis Wood as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	TM01	Termination of appointment of Philip Hackney as a director on 5 February 2016	View PDF Termination of appointment of Philip Hackney as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Louise Ann Stonier as a director on 29 January 2016	View PDF Appointment of Louise Ann Stonier as a director on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	AA	Full accounts made up to 26 March 2015	View PDF Full accounts made up to 26 March 2015 - link opens in a new window - 52 pages (52 pages)
05 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,020,000	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,020,000 - link opens in a new window - 8 pages (8 pages)
05 Jan 2015	AA	Full accounts made up to 27 March 2014	View PDF Full accounts made up to 27 March 2014 - link opens in a new window - 33 pages (33 pages)
15 Oct 2014	CH01	Director's details changed for Philip Hackney on 14 October 2014	View PDF Director's details changed for Philip Hackney on 14 October 2014 - link opens in a new window - 2 pages (2 pages)
13 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,020,000	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,020,000 - link opens in a new window - 8 pages (8 pages)
30 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Apr 2014	MR01	Registration of charge 018225770011	View PDF Registration of charge 018225770011 - link opens in a new window - 10 pages (10 pages)
21 Mar 2014	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA	Full accounts made up to 28 March 2013	View PDF Full accounts made up to 28 March 2013 - link opens in a new window - 29 pages (29 pages)
08 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	View PDF Annual return made up to 5 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Dec 2012	AA	Accounts made up to 29 March 2012	View PDF Accounts made up to 29 March 2012 - link opens in a new window - 27 pages (27 pages)
09 Jul 2012	AP01	Appointment of Nicholas Wood as a director	View PDF Appointment of Nicholas Wood as a director - link opens in a new window - 3 pages (3 pages)
21 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	View PDF Annual return made up to 5 May 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 May 2012	TM01	Termination of appointment of Matthew Davies as a director	View PDF Termination of appointment of Matthew Davies as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 27 pages (27 pages)
07 Jun 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	View PDF Annual return made up to 5 May 2011 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
04 Apr 2011	AP01	Appointment of Philip Hackney as a director	View PDF Appointment of Philip Hackney as a director - link opens in a new window - 3 pages (3 pages)

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