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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 82,798
18 Apr 2016 AUD Auditor's resignation