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PETS CORNER (UK) LIMITED

Company number 03551085

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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)
27 Jun 2024 AA Full accounts made up to 30 September 2023
30 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
01 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Directors actions 26/07/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 MR04 Satisfaction of charge 035510850007 in full
09 Aug 2023 MR04 Satisfaction of charge 035510850006 in full
31 Jul 2023 MR01 Registration of charge 035510850008, created on 28 July 2023
30 Jun 2023 AA Full accounts made up to 30 September 2022
05 May 2023 CS01 Confirmation statement made on 23 April 2023 with updates
31 Oct 2022 AA Full accounts made up to 30 September 2021
14 Oct 2022 MR01 Registration of charge 035510850007, created on 12 October 2022
06 May 2022 CS01 Confirmation statement made on 23 April 2022 with updates
29 Apr 2022 SH03 Purchase of own shares.
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 1,509,950.00
07 Apr 2022 AP01 Appointment of Mr Steven Defaye as a director on 31 March 2022
22 Mar 2022 TM01 Termination of appointment of Iain Peter Dougal as a director on 16 March 2022
24 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 04/08/2021
24 Aug 2021 MA Memorandum and Articles of Association
10 Aug 2021 MR01 Registration of charge 035510850006, created on 4 August 2021
06 Aug 2021 MR04 Satisfaction of charge 035510850005 in full
24 Jun 2021 AA Full accounts made up to 30 September 2020
21 Jun 2021 AD01 Registered office address changed from Spindle Way Crawley West Sussex RH10 1TG United Kingdom to Unit 1000 Spindle Way Crawley RH10 1TG on 21 June 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
26 Jun 2020 AA Full accounts made up to 30 September 2019
05 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
05 Jul 2019 AA Full accounts made up to 30 September 2018