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THE LITTLE PET COMPANY LTD

Company number 04578352

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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)
22 Nov 2024 AA Unaudited abridged accounts made up to 30 June 2024
04 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
13 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
07 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
05 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
08 Dec 2022 AA Unaudited abridged accounts made up to 30 June 2022
10 Feb 2022 AA Unaudited abridged accounts made up to 30 June 2021
18 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
19 Feb 2021 MA Memorandum and Articles of Association
19 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 AA Unaudited abridged accounts made up to 30 June 2020
13 Jan 2021 CS01 Confirmation statement made on 31 October 2020 with updates
14 Apr 2020 AP01 Appointment of Mr Darren Michael Burke as a director on 4 March 2020
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
03 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
08 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
29 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014