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WHM PET GROUP LIMITED

Company number 02380152

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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)
16 Oct 2024 AA Full accounts made up to 27 April 2024
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
26 Apr 2024 CH01 Director's details changed for Mr Sampson James Marriage on 26 April 2024
04 Jan 2024 AA Full accounts made up to 29 April 2023
03 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
02 Feb 2023 AA Full accounts made up to 23 April 2022
10 Jan 2023 TM01 Termination of appointment of Sampson Peter Marriage as a director on 1 January 2023
06 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
25 Mar 2022 AA Full accounts made up to 24 April 2021
17 Nov 2021 MR01 Registration of charge 023801520003, created on 11 November 2021
01 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
23 Jun 2021 AP01 Appointment of Mr Christopher Stephen Peck as a director on 14 June 2021
13 May 2021 AA Accounts for a small company made up to 25 April 2020
07 Apr 2021 TM02 Termination of appointment of Ian Dunston as a secretary on 7 April 2021
07 Apr 2021 AP03 Appointment of Miss Kate Asling as a secretary on 7 April 2021
02 Sep 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
03 Feb 2020 AA Accounts for a small company made up to 27 April 2019
23 Jan 2020 AP03 Appointment of Mr Ian Dunston as a secretary on 13 January 2020
29 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-11-21
29 Nov 2019 CONNOT Change of name notice
05 Nov 2019 TM02 Termination of appointment of Steven Richard Smith as a secretary on 5 November 2019
11 Sep 2019 TM01 Termination of appointment of Christopher Stephen Peck as a director on 1 September 2019
09 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
04 Feb 2019 AA Accounts for a small company made up to 28 April 2018
21 Aug 2018 AP01 Appointment of Mr Christopher Stephen Peck as a director on 2 July 2018