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PET INVESTMENTS LIMITED

Company number 04428715

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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)
27 Apr 2018 PSC02 Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016
04 Dec 2017 AA Total exemption full accounts made up to 30 March 2017
13 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
06 Feb 2017 CH01 Director's details changed for Andrei Balta on 3 February 2017
22 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Jan 2016 AA Accounts for a dormant company made up to 26 March 2015
01 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 2
13 Jan 2015 AA Full accounts made up to 27 March 2014
06 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
20 Dec 2013 AA Full accounts made up to 31 March 2013
10 Dec 2013 AP01 Appointment of Andrei Balta as a director
10 Dec 2013 TM02 Termination of appointment of Louise Stonier as a secretary
09 Dec 2013 TM01 Termination of appointment of Ian Kellett as a director
09 Dec 2013 TM01 Termination of appointment of Sally Hopson as a director
09 Dec 2013 TM01 Termination of appointment of Nicholas Wood as a director
09 Dec 2013 AP02 Appointment of Brand Development Limited as a director
09 Dec 2013 AP04 Appointment of Vets4Pets Limited as a secretary
15 May 2013 AD01 Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15 May 2013
02 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
19 Apr 2013 AP01 Appointment of Sally Hopson as a director
19 Apr 2013 AP01 Appointment of Ian Kellett as a director
19 Apr 2013 AP01 Appointment of Nicholas Wood as a director
19 Apr 2013 AP03 Appointment of Louise Stonier as a secretary
18 Apr 2013 TM01 Termination of appointment of Brand Development Limited as a director