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PET BRANDS LIMITED

Company number 06502500

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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)
28 Oct 2019 AA01 Previous accounting period shortened from 31 January 2019 to 30 January 2019
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with updates
31 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Mar 2017 MR01 Registration of charge 065025000006, created on 1 March 2017
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
21 Nov 2016 AD01 Registered office address changed from J.H.Walker House Calder Road Ravensthorpe West Yorkshire WF13 3JS to Unit 1 Paramount House Gelderd Road Birstall West Yorkshire WF17 9QD on 21 November 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
23 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
03 Feb 2015 AP01 Appointment of Carl Farraker as a director on 5 January 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Mar 2014 MR04 Satisfaction of charge 5 in full
13 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
16 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
01 Nov 2011 CERTNM Company name changed paramount retail group LIMITED\certificate issued on 01/11/11
  • RES15 ‐ Change company name resolution on 2011-10-26