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PAMPURREDPETS (HOLDINGS) LIMITED

Company number 04393875

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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)
11 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
26 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
23 Mar 2021 PSC05 Change of details for Pet Family Ltd as a person with significant control on 12 March 2021
12 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
13 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
10 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
08 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 May 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
30 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2018 MR01 Registration of charge 043938750003, created on 10 August 2018
13 Aug 2018 MR04 Satisfaction of charge 043938750002 in full
04 Jul 2018 AA Group of companies' accounts made up to 30 September 2017
24 Apr 2018 CS01 Confirmation statement made on 13 March 2018 with updates
24 Apr 2018 PSC05 Change of details for Dechado Group Limited as a person with significant control on 24 April 2018
12 Feb 2018 AD01 Registered office address changed from 33 Queensway Crawley West Sussex RH10 1EG England to Spindle Way Spindle Way Crawley West Sussex RH10 1TG on 12 February 2018
08 Nov 2017 CH01 Director's details changed for Mr Iain Peter Dougal on 6 November 2017
10 Aug 2017 AA Group of companies' accounts made up to 30 September 2016
28 Jun 2017 TM01 Termination of appointment of Steven John Charman as a director on 19 June 2017
16 Jun 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
22 May 2017 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates