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PET MATE LIMITED

Company number 01971114

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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)
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 70,050
05 Nov 2014 AA Accounts for a small company made up to 31 January 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 70,050
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2013 SH03 Purchase of own shares.
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 70,050
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
07 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Oct 2012 AA Accounts for a small company made up to 31 January 2012
16 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
20 Oct 2011 AA Accounts for a small company made up to 31 January 2011
12 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a small company made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mr Christopher Peter Kirk on 6 July 2010
06 Jul 2010 CH01 Director's details changed for Barbara Melvin Kirk on 6 July 2010
06 Jul 2010 CH03 Secretary's details changed for Barbara Melvin Kirk on 6 July 2010
16 Nov 2009 AA Accounts for a small company made up to 31 January 2009
08 Jul 2009 363a Return made up to 21/06/09; full list of members
14 Nov 2008 AA Accounts for a medium company made up to 31 January 2008
16 Jul 2008 363a Return made up to 21/06/08; full list of members
09 Nov 2007 AA Accounts for a medium company made up to 31 January 2007
05 Jul 2007 363a Return made up to 21/06/07; full list of members