PETS CORNER (UK) LIMITED

Company number 03551085

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(4 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
16 Aug 2018	MR01	Registration of charge 035510850005, created on 10 August 2018	(65 pages)
13 Aug 2018	MR04	Satisfaction of charge 3 in full	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 4 in full	(1 page)
04 Jul 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
02 May 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
01 May 2018	PSC05	Change of details for Dechado Group Ltd as a person with significant control on 1 May 2018	(2 pages)
02 Feb 2018	AD01	Registered office address changed from 33 Queensway Crawley West Sussex RH10 1EG to Spindle Way Crawley West Sussex RH10 1TG on 2 February 2018	(1 page)
08 Nov 2017	CH01	Director's details changed for Mr Iain Peter Dougal on 6 November 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 30 September 2016	(24 pages)
28 Jun 2017	TM01	Termination of appointment of Steven John Charman as a director on 19 June 2017	(1 page)
28 Jun 2017	TM02	Termination of appointment of Steven John Charman as a secretary on 19 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
11 May 2016	AP01	Appointment of Mr Simon Ronald Mark Forrest as a director on 11 May 2016	(2 pages)
05 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1,510,000	(6 pages)
05 Oct 2015	CH03	Secretary's details changed for Mr Steven John Charman on 5 October 2015	(1 page)
05 Oct 2015	CH01	Director's details changed for Mr Iain Dougal on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Steven John Charman on 5 October 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Dean Anthony Richmond on 5 October 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
14 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 1,510,000	(7 pages)
14 May 2015	CH03	Secretary's details changed for Mr Steven John Charman on 28 February 2015	(1 page)
11 Mar 2015	CH01	Director's details changed for Mr Steven John Charman on 28 February 2015	(2 pages)