PAMPURREDPETS (HOLDINGS) LIMITED

Company number 04393875

Date	Type	Description	View / Download
10 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(7 pages)
10 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(36 pages)
10 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
10 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
21 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
23 Aug 2023	MR04	Satisfaction of charge 043938750004 in full	(1 page)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(7 pages)
14 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(34 pages)
14 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
04 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(7 pages)
04 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(32 pages)
04 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
04 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
27 Sep 2022	AP01	Appointment of Mr Steven Defaye as a director on 26 September 2022	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Iain Peter Dougal as a director on 16 March 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
24 Aug 2021	MA	Memorandum and Articles of Association	(3 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 04/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Aug 2021	MR01	Registration of charge 043938750004, created on 4 August 2021	(80 pages)
06 Aug 2021	MR04	Satisfaction of charge 043938750003 in full	(1 page)
11 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(7 pages)
11 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(35 pages)
11 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)