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PENDLE PET CARE LIMITED

Company number 06715131

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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)
11 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 100
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed from C/O Moore Scarrott Chartered Ceritfied Accountants Calyx House South Road Taunton Somerset TA1 3DU England to Calyx House South Road Taunton Somerset TA1 3DU
19 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 96
24 Aug 2015 TM01 Termination of appointment of Ronald Mitchell Thomson as a director on 19 May 2015
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Aug 2015 SH06 Cancellation of shares. Statement of capital on 19 May 2015
  • GBP 96
11 Aug 2015 SH03 Purchase of own shares.
16 Mar 2015 MR01 Registration of charge 067151310006, created on 6 March 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Nov 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 120
02 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Feb 2014 MR01 Registration of charge 067151310004
01 Feb 2014 MR01 Registration of charge 067151310005
18 Nov 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 120
18 Nov 2013 AD04 Register(s) moved to registered office address
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
12 Oct 2012 AD02 Register inspection address has been changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England
22 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for Alexander Patrick Moore on 31 May 2011
12 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders