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PETHCO MANAGEMENT LIMITED

Company number 02346146

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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)
23 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2024	PSC07	Cessation of Caroline N/a Whatley as a person with significant control on 25 September 2023	View PDF Cessation of Caroline N/a Whatley as a person with significant control on 25 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	TM01	Termination of appointment of Caroline N/a Whatley as a director on 26 September 2023	View PDF Termination of appointment of Caroline N/a Whatley as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM02	Termination of appointment of Caroline Melissa Whatley as a secretary on 25 September 2023	View PDF Termination of appointment of Caroline Melissa Whatley as a secretary on 25 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	AP01	Appointment of Mrs Colyn Anne, Yiend Weaver as a director on 13 March 2023	View PDF Appointment of Mrs Colyn Anne, Yiend Weaver as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	PSC07	Cessation of Paul Anthony Oldman as a person with significant control on 18 June 2022	View PDF Cessation of Paul Anthony Oldman as a person with significant control on 18 June 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	TM02	Termination of appointment of Paul Anthony Oldman as a secretary on 1 June 2022	View PDF Termination of appointment of Paul Anthony Oldman as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP03	Appointment of Ms Caroline Melissa Whatley as a secretary on 1 June 2022	View PDF Appointment of Ms Caroline Melissa Whatley as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	TM01	Termination of appointment of Paul Anthony Oldman as a director on 1 June 2022	View PDF Termination of appointment of Paul Anthony Oldman as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 7 pages (7 pages)

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PETHCO MANAGEMENT LIMITED

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