HEALTHY PETS LIMITED

Company number 03209135

Date	Type	Description	View / Download
23 Feb 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 12 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Adrian Peter Brown as a director on 12 February 2018	(2 pages)
23 Feb 2018	AP01	Appointment of Mr Steven John Anson as a director on 12 February 2018	(2 pages)
07 Sep 2017	PSC02	Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 1 September 2017	(1 page)
07 Sep 2017	PSC07	Cessation of Mark Edward Peter Effenberg as a person with significant control on 1 September 2017	(1 page)
07 Sep 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 1 September 2017	(2 pages)
04 Sep 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
20 Jun 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
16 Jun 2017	TM01	Termination of appointment of David Clive Seel as a director on 8 June 2017	(1 page)
16 Jun 2017	TM01	Termination of appointment of Shriyesh Patel as a director on 8 June 2017	(1 page)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
24 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
10 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 9	(4 pages)
17 Aug 2015	TM02	Termination of appointment of Margaret Mary Effenberg as a secretary on 30 June 2015	(1 page)
10 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
07 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 9	(4 pages)
31 Mar 2015	SH03	Purchase of own shares.	(3 pages)
18 Mar 2015	SH06	Cancellation of shares. Statement of capital on 27 February 2015 GBP 9	(4 pages)
30 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
26 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 10	(5 pages)
18 Jun 2014	AP01	Appointment of Mr Shriyesh Patel as a director	(2 pages)
18 Feb 2014	AP01	Appointment of Mr David Seel as a director	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)