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PETLIFE INTERNATIONAL LTD.

Company number 02837157

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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)
02 Sep 2019 PSC07 Cessation of John Philip Hancock as a person with significant control on 1 March 2019
02 Sep 2019 PSC02 Notification of Petlife International (Holdings) Limited as a person with significant control on 1 March 2019
11 Mar 2019 AP03 Appointment of Mr James Andrew Hancock as a secretary on 1 March 2019
11 Mar 2019 TM02 Termination of appointment of Pauline Jane Muirhead as a secretary on 1 March 2019
11 Mar 2019 TM01 Termination of appointment of Pauline Jane Muirhead as a director on 1 March 2019
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
23 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
04 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 PSC04 Change of details for Mr John Philip Hancock as a person with significant control on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mr John Philip Hancock as a person with significant control on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Pauline Jane Muirhead on 22 November 2017
22 Nov 2017 CH03 Secretary's details changed for Pauline Jane Muirhead on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr John Philip Hancock on 22 November 2017
22 Nov 2017 CH01 Director's details changed for Mr John Philip Hancock on 22 November 2017
22 Nov 2017 PSC04 Change of details for Mr John Philip Hancock as a person with significant control on 22 November 2017
08 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Mar 2016 MR01 Registration of charge 028371570008, created on 24 March 2016
24 Mar 2016 MR04 Satisfaction of charge 6 in full
24 Mar 2016 MR04 Satisfaction of charge 5 in full
04 Mar 2016 MR01 Registration of charge 028371570007, created on 3 March 2016
09 Feb 2016 MR04 Satisfaction of charge 4 in full
13 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 60,040