PET AND AQUATICS PROPERTIES LIMITED
Company number 06830045
- Company Overview for PET AND AQUATICS PROPERTIES LIMITED (06830045)
- Filing history for PET AND AQUATICS PROPERTIES LIMITED (06830045)
- People for PET AND AQUATICS PROPERTIES LIMITED (06830045)
- Charges for PET AND AQUATICS PROPERTIES LIMITED (06830045)
- More for PET AND AQUATICS PROPERTIES LIMITED (06830045)
| 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) |
|---|---|---|---|
| 05 Mar 2018 | MR04 | Satisfaction of charge 5 in full | |
| 05 Mar 2018 | MR04 | Satisfaction of charge 2 in full | |
| 05 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
| 01 Mar 2018 | MR01 | Registration of charge 068300450012, created on 28 February 2018 | |
| 01 Mar 2018 | MR01 | Registration of charge 068300450013, created on 28 February 2018 | |
| 23 Feb 2018 | MR04 | Satisfaction of charge 6 in full | |
| 08 Feb 2018 | MR04 | Satisfaction of charge 9 in full | |
| 26 Jan 2018 | TM01 | Termination of appointment of John Garner as a director on 15 December 2017 | |
| 26 Jan 2018 | TM01 | Termination of appointment of Derek James Black as a director on 15 December 2017 | |
| 26 Jan 2018 | AP01 | Appointment of Mrs Amanda Kathryn Taylor as a director on 25 January 2018 | |
| 13 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 06 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
| 07 Feb 2017 | MR04 | Satisfaction of charge 10 in full | |
| 12 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 08 Apr 2016 | RESOLUTIONS |
Resolutions
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| 09 Mar 2016 | AUD | Auditor's resignation | |
| 04 Mar 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 26 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
| 23 Nov 2015 | MR01 | Registration of charge 068300450011, created on 20 November 2015 | |
| 30 Jul 2015 | MR04 | Satisfaction of charge 7 in full | |
| 26 Feb 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
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| 03 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 14 Oct 2013 | AA | Full accounts made up to 31 March 2013 | |
| 27 Feb 2013 | AR01 | Annual return made up to 25 February 2013 with full list of shareholders |