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PET AND AQUATICS PROPERTIES LIMITED

Company number 06830045

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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)
27 Feb 2013 CH01 Director's details changed for Derek James Black on 5 April 2012
26 Feb 2013 CH01 Director's details changed for Mr Paul Desmond West on 21 December 2012
24 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7
24 Jan 2013 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
04 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 9
21 Aug 2012 AA Group of companies' accounts made up to 7 April 2012
17 May 2012 AP01 Appointment of Mr Christopher John Thomas as a director
24 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2012 AP01 Appointment of John Garner as a director
24 Apr 2012 SH08 Change of share class name or designation
24 Apr 2012 SH10 Particulars of variation of rights attached to shares
24 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 8
19 Apr 2012 AD01 Registered office address changed from Pexton Road Kelleythorpe Industrial Estate Kellythorpe Driffield North Humberside YO25 9DJ on 19 April 2012
17 Apr 2012 AP03 Appointment of Amanda Kathryn Taylor as a secretary
12 Apr 2012 TM02 Termination of appointment of Barry Humble as a secretary
04 Apr 2012 SH20 Statement by directors
04 Apr 2012 SH19 Statement of capital on 4 April 2012
  • GBP 253.21
04 Apr 2012 CAP-SS Solvency statement dated 03/04/12
04 Apr 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 31 March 2011
17 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
20 Sep 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders