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SUPERPETS (402) LIMITED

Company number 04353090

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC04	Change of details for Mr Laurence Stephen Tomei as a person with significant control on 30 March 2022	View PDF Change of details for Mr Laurence Stephen Tomei as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Laurence Tomei as a person with significant control on 25 March 2022	View PDF Notification of Laurence Tomei as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 28 March 2022	View PDF Withdrawal of a person with significant control statement on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CH01	Director's details changed for Mr Laurence Stephen Tomei on 1 January 2022	View PDF Director's details changed for Mr Laurence Stephen Tomei on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-30 - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2020	AD01	Registered office address changed from 10 Whiteways Wimborne Dorset BH21 2PQ to Dorset House 5 Church Street Wimborne BH21 1JH on 15 April 2020	View PDF Registered office address changed from 10 Whiteways Wimborne Dorset BH21 2PQ to Dorset House 5 Church Street Wimborne BH21 1JH on 15 April 2020 - link opens in a new window - 1 page (1 page)
25 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Feb 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 31 July 2018	View PDF Previous accounting period extended from 31 March 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SUPERPETS (402) LIMITED

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