Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PAMPURREDPETS (HOLDINGS) LIMITED

Company number 04393875

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Apr 2016 AUD Auditor's resignation
08 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 315,810
05 Apr 2016 TM01 Termination of appointment of Stephen Walter Fowler as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of John Anthony Kennedy as a director on 31 March 2016
05 Apr 2016 TM01 Termination of appointment of Deborah Ann Fowler as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Steven John Charman as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Dean Anthony Richmond as a director on 31 March 2016
05 Apr 2016 AP01 Appointment of Mr Iain Dougal as a director on 31 March 2016
05 Apr 2016 TM02 Termination of appointment of Deborah Ann Fowler as a secretary on 31 March 2016
05 Apr 2016 AD01 Registered office address changed from 33 Black Moor Road Ebblake Industrial Estate Verwood Dorset BH31 6BB to 33 Queensway Crawley West Sussex RH10 1EG on 5 April 2016
01 Apr 2016 MR01 Registration of charge 043938750002, created on 31 March 2016
22 Mar 2016 MR04 Satisfaction of charge 1 in full
23 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
05 Oct 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 315,810.00
10 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 314,490
07 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
11 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 314,490
04 Jan 2014 AA Group of companies' accounts made up to 31 March 2013
08 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
08 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
19 May 2011 AD02 Register inspection address has been changed from The George Business Centre Christchurch Road New Milton Hampshire BH256QJ United Kingdom
06 Jan 2011 AA Group of companies' accounts made up to 31 March 2010