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THE PET SHOP GUYS (SOUTHBOURNE) LTD

Company number 04468446

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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)
06 Aug 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 AA Micro company accounts made up to 31 July 2022
07 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
13 Jul 2022 CERTNM Company name changed superpets southbourne LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-12
08 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
08 Jul 2022 AD01 Registered office address changed from C/O La Accountancy Limited Dorset House 5 Church Street Wimborne BH21 1JH England to Dorset House 5 Church Street Wimborne BH21 1JH on 8 July 2022
07 May 2022 AA Micro company accounts made up to 31 July 2021
13 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
28 Apr 2021 AA Micro company accounts made up to 31 July 2020
16 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 July 2019
12 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
25 Mar 2019 AA Micro company accounts made up to 31 July 2018
29 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 31 July 2018
11 Oct 2018 MR04 Satisfaction of charge 1 in full
11 Oct 2018 MR04 Satisfaction of charge 2 in full
11 Oct 2018 MR04 Satisfaction of charge 3 in full
11 Oct 2018 MR04 Satisfaction of charge 4 in full
23 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
21 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jul 2017 PSC01 Notification of Laurence Tomei as a person with significant control on 6 April 2017
10 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016