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PETS' KITCHEN LIMITED

Company number 05653527

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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)
23 Nov 2015 AP01 Appointment of Ms Jenny Philp as a director on 29 October 2015
21 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 16,700.18
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Apr 2015 MR01 Registration of charge 056535270005, created on 9 April 2015
15 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 16,514.884
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 16,514.884
01 Dec 2013 AP01 Appointment of Mr Richard Penston as a director
09 Sep 2013 TM01 Termination of appointment of Joseph Inglis as a director
09 Sep 2013 TM02 Termination of appointment of Joseph Inglis as a secretary
17 Jul 2013 AD01 Registered office address changed from Unit 17 Horcott Industrial Estate Horcott Road Fairford GL7 4BX on 17 July 2013
10 Jun 2013 AP01 Appointment of Juliet Anne Rosemary Silvester as a director
10 Jun 2013 TM01 Termination of appointment of Richard Penston as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
18 Dec 2012 AD04 Register(s) moved to registered office address
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 16,014.88
11 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 June 2012
  • GBP 15,914.88
31 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
19 May 2012 SH01 Statement of capital following an allotment of shares on 6 April 2012
  • GBP 14,749.484
19 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 14,019.484
21 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
09 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
12 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 125,359.84