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PET MUNCHIES LIMITED

Company number 06470709

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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)
07 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 11/01/2018
14 Jun 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Mar 2018 PSC05 Change of details for Pet Munchies Holdings Limited as a person with significant control on 27 March 2018
28 Mar 2018 PSC07 Cessation of Suzanne Natalie Rothman as a person with significant control on 27 March 2018
08 Feb 2018 CS01 Confirmation statement made on 11 January 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 07/08/2018.
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Mar 2015 MR01 Registration of charge 064707090001, created on 4 March 2015
17 Feb 2015 AD01 Registered office address changed from 12 Oakwood Road Bricket Wood St. Albans Hertfordshire AL2 3PU to Russell House 140 High Street Edgware Middlesex HA8 7LW on 17 February 2015
17 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 100
15 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 100
24 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
18 Jan 2012 TM02 Termination of appointment of Cynthia Rothman as a secretary
25 Aug 2011 TM01 Termination of appointment of Helena Kay as a director
25 Aug 2011 AP01 Appointment of Suzanne Rothman as a director
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 CH03 Secretary's details changed for Mrs Cynthia Rothman on 13 January 2011