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PETCO TRADING (UK) LIMITED

Company number 06695912

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AD03	Register(s) moved to registered inspection location 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA	View PDF Register(s) moved to registered inspection location 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA - link opens in a new window - 1 page (1 page)
19 Sep 2024	AD02	Register inspection address has been changed to 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA	View PDF Register inspection address has been changed to 1 Blake Mews Kew Gardens Richmond Surrey TW9 3GA - link opens in a new window - 1 page (1 page)
17 Sep 2024	CH03	Secretary's details changed for Mr Alan Michael Jones on 17 September 2024	View PDF Secretary's details changed for Mr Alan Michael Jones on 17 September 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	AP03	Appointment of Mr Dale Affendy Bin Yusof as a secretary on 24 June 2024	View PDF Appointment of Mr Dale Affendy Bin Yusof as a secretary on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AD01	Registered office address changed from 1 Blake Mews Richmond upon Thames Surrey TW9 3GA to 60 Ludgate Hill London EC4M 7AW on 24 June 2024	View PDF Registered office address changed from 1 Blake Mews Richmond upon Thames Surrey TW9 3GA to 60 Ludgate Hill London EC4M 7AW on 24 June 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 63 pages (63 pages)
12 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
15 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 65 pages (65 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 61 pages (61 pages)
05 May 2021	AP01	Appointment of Mr Ezran Bin Mahadzir as a director on 4 May 2021	View PDF Appointment of Mr Ezran Bin Mahadzir as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 4 May 2021	View PDF Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 4 May 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Ms Jazlinawati Binti Osman as a director on 8 February 2021	View PDF Appointment of Ms Jazlinawati Binti Osman as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Samed Erensoy as a director on 8 February 2021	View PDF Termination of appointment of Samed Erensoy as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Domenico Nunzio Ciaglia as a director on 8 February 2021	View PDF Appointment of Mr Domenico Nunzio Ciaglia as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Emry Mohd Tamrin as a director on 8 February 2021	View PDF Termination of appointment of Emry Mohd Tamrin as a director on 8 February 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 50 pages (50 pages)
11 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AP01	Appointment of Mr Samed Erensoy as a director on 28 June 2019	View PDF Appointment of Mr Samed Erensoy as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	AP01	Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 28 June 2019	View PDF Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)

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PETCO TRADING (UK) LIMITED

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