WHM PET GROUP LIMITED

Company number 02380152

Date	Type	Description	View / Download
02 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	(3 pages)
24 Jan 2018	AA	Accounts for a small company made up to 29 April 2017	(20 pages)
29 Dec 2017	AP03	Appointment of Mr Steven Richard Smith as a secretary on 12 December 2017	(2 pages)
29 Dec 2017	TM01	Termination of appointment of Kathryn Jane Lee as a director on 12 December 2017	(1 page)
28 Dec 2017	TM02	Termination of appointment of Kathryn Jane Lee as a secretary on 12 December 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of W & H Marriage & Sons Limited as a person with significant control on 26 January 2017	(1 page)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-12	(3 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 26 January 2017 GBP 33,329	(3 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	(19 pages)
28 Jan 2017	AP03	Appointment of Miss Kathryn Jane Lee as a secretary on 16 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Miss Kathryn Jane Lee as a director on 16 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Barry Humble as a director on 16 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Edward Rudd as a director on 16 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Jeremy Smith as a director on 16 January 2017	(2 pages)
28 Jan 2017	AP01	Appointment of Mr Sampson James Marriage as a director on 16 January 2017	(2 pages)
13 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 25,000	(6 pages)
22 Jan 2016	AA	Full accounts made up to 25 April 2015	(14 pages)
08 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 25,000	(3 pages)
23 Jan 2015	AA	Full accounts made up to 26 April 2014	(15 pages)
16 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 25,000	(3 pages)
24 Mar 2014	AA01	Current accounting period extended from 31 March 2014 to 30 April 2014	(1 page)
07 Feb 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(12 pages)
07 Feb 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)

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