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FISHPETSREPTILES.CO.UK LTD.

Company number 04270383

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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)
21 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
25 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
25 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Oct 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-10-27
  • GBP 100
27 Oct 2013 AD01 Registered office address changed from Church Hall High Street Ibstock Leicestershire LE67 6JQ England on 27 October 2013
27 Oct 2013 AD01 Registered office address changed from 43 High Street Ibstock Leicestershire LE67 6LH England on 27 October 2013
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 CERTNM Company name changed twycross aquatic and garden centre LIMITED\certificate issued on 05/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Paul Fielding on 16 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
01 Sep 2010 AD01 Registered office address changed from 72 Austrey Road Warton Tamworth Staffordshire B79 0HQ on 1 September 2010
01 Sep 2010 CH03 Secretary's details changed for Paul Fielding on 15 August 2010
01 Sep 2010 CH01 Director's details changed for Melanie Dawn Morton on 15 August 2010
01 Sep 2010 CH01 Director's details changed for Paul Fielding on 15 August 2010
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
05 Nov 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
21 Aug 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Feb 2009 363a Return made up to 15/08/08; full list of members
21 Jan 2009 288b Appointment terminated director nicholas fielding