- Company Overview for PAMPURREDPETS LIMITED (02097566)
- Filing history for PAMPURREDPETS LIMITED (02097566)
- People for PAMPURREDPETS LIMITED (02097566)
- Charges for PAMPURREDPETS LIMITED (02097566)
- More for PAMPURREDPETS LIMITED (02097566)
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) |
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12 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 30 September 2019 | |
12 Aug 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
10 Jul 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
17 Jun 2020 | CS01 | Confirmation statement made on 7 June 2020 with no updates | |
17 Jun 2020 | PSC05 | Change of details for Pampurredpets (Holdings) Ltd as a person with significant control on 17 June 2020 | |
08 Jun 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
09 Jul 2019 | AA | Unaudited abridged accounts made up to 30 September 2018 | |
18 Jun 2019 | CS01 | Confirmation statement made on 7 June 2019 with updates | |
30 Aug 2018 | RESOLUTIONS |
Resolutions
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14 Aug 2018 | MR01 | Registration of charge 020975660004, created on 10 August 2018 | |
13 Aug 2018 | MR04 | Satisfaction of charge 020975660003 in full | |
27 Jul 2018 | AA | Full accounts made up to 30 September 2017 | |
13 Jun 2018 | CS01 | Confirmation statement made on 7 June 2018 with updates | |
02 Feb 2018 | AD01 | Registered office address changed from 33 Queensway Crawley West Sussex RH10 1EG England to Spindle Way Crawley West Sussex RH10 1TG on 2 February 2018 | |
08 Nov 2017 | CH01 | Director's details changed for Mr Iain Peter Dougal on 6 November 2017 | |
10 Aug 2017 | AA | Full accounts made up to 30 September 2016 | |
29 Jun 2017 | CS01 | Confirmation statement made on 7 June 2017 with no updates | |
29 Jun 2017 | PSC02 | Notification of Pampurredpets (Holdings) Ltd as a person with significant control on 6 April 2016 | |
28 Jun 2017 | TM01 | Termination of appointment of Steven John Charman as a director on 8 June 2017 | |
19 Jun 2017 | AA01 | Previous accounting period shortened from 31 March 2017 to 30 September 2016 | |
22 May 2017 | AA | Full accounts made up to 31 March 2016 | |
19 Apr 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Aug 2016 | AR01 |
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
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18 Apr 2016 | AUD | Auditor's resignation |