PET HOLDINGS LIMITED

Company number 06261920

Date	Type	Description	View / Download
29 Feb 2016	AD01	Registered office address changed from Unit 15 Riverside Court Don Road Sheffield South Yorkshire S9 2TJ to Pet Holdings Limited Balby Carr Bank Carr Hill Doncaster South Yorkshire DN4 8DE on 29 February 2016	(1 page)
12 Aug 2015	MR01	Registration of charge 062619200002, created on 12 August 2015	(23 pages)
23 Jul 2015	TM01	Termination of appointment of David John Price as a director on 9 July 2015	(1 page)
02 Jul 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
25 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 100	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Andrew Bowes Pallister on 8 May 2015	(2 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
03 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 100	(4 pages)
03 Jun 2014	CH01	Director's details changed for Mr David John Price on 12 December 2012	(2 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
04 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(4 pages)
25 Jan 2013	AA	Accounts for a dormant company made up to 30 September 2012	(7 pages)
19 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(4 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(6 pages)
20 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
07 Feb 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
27 Jan 2011	AD01	Registered office address changed from Unit 20 Avonbridge Trading Estate Atlantic Road Bristol Avon BS11 9QD on 27 January 2011	(1 page)
22 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
25 May 2010	TM02	Termination of appointment of Bryan Price as a secretary	(2 pages)
25 May 2010	AP01	Appointment of Andrew Bowes Pallister as a director	(6 pages)
25 May 2010	AD01	Registered office address changed from Unit 15 Riverside Court Don Road Sheffield S9 2TJ on 25 May 2010	(4 pages)
19 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
22 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
06 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	(8 pages)