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PAMPURREDPETS LIMITED

Company number 02097566

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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)
10 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
10 Jul 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
10 Jul 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
10 Jul 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
10 Jul 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
14 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
14 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
16 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
04 Nov 2022 AA Total exemption full accounts made up to 30 September 2021
04 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
04 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
27 Sep 2022 AP01 Appointment of Mr Steven Defaye as a director on 26 September 2022
21 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
22 Mar 2022 TM01 Termination of appointment of Iain Peter Dougal as a director on 16 March 2022
24 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 MR04 Satisfaction of charge 020975660004 in full
04 Aug 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
04 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
12 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
12 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
15 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates