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PET BOARDING (UK) LTD

Company number 05636093

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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)
18 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
22 Sep 2014 AP03 Appointment of Mr Mark Thomas as a secretary on 1 August 2014
19 Sep 2014 TM02 Termination of appointment of Malcolm John Rolfe as a secretary on 31 July 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
26 Jan 2011 AR01 Annual return made up to 25 November 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA01 Previous accounting period shortened from 30 November 2010 to 31 March 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
11 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Mr Kevin Paul Thackrah on 25 November 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Mar 2009 363a Return made up to 25/11/08; full list of members
01 Oct 2008 AA Accounts for a dormant company made up to 30 November 2007
05 Feb 2008 363a Return made up to 25/11/07; full list of members
09 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
16 Mar 2007 288b Director resigned
16 Mar 2007 288b Secretary resigned
11 Mar 2007 288a New secretary appointed