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PETSREUNITED.COM LIMITED

Company number 06838438

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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)
24 Jan 2025 TM01 Termination of appointment of Lisa Maria Hunter as a director on 21 January 2025
21 Jan 2025 AA Micro company accounts made up to 31 March 2024
02 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2025 MA Memorandum and Articles of Association
22 Nov 2024 AA01 Current accounting period shortened from 31 March 2025 to 31 December 2024
22 Nov 2024 AD01 Registered office address changed from Redhill Chambers High Street Redhill RH1 1RJ England to Moorside Monks Cross York YO32 9LB on 22 November 2024
21 Nov 2024 AP01 Appointment of Mr Robert Diamond as a director on 29 October 2024
19 Jun 2024 TM01 Termination of appointment of Steve Charles Gilbert as a director on 7 June 2024
06 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
08 Dec 2023 AA Micro company accounts made up to 31 March 2023
06 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
01 Jun 2022 AP01 Appointment of Mrs Lisa Maria Hunter as a director on 20 May 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
29 Nov 2021 AD01 Registered office address changed from Cnwc Y Cneuen Llangeitho Tregaron Ceredigion SY25 6SU to Redhill Chambers High Street Redhill RH1 1RJ on 29 November 2021
29 Nov 2021 AP01 Appointment of Mr Steve Gilbert as a director on 22 November 2021
29 Nov 2021 TM01 Termination of appointment of Nicholas David Carpenter as a director on 22 November 2021
26 Nov 2021 PSC02 Notification of Dl Pet Solutions Limited as a person with significant control on 22 November 2021
26 Nov 2021 PSC07 Cessation of Nicholas David Carpenter as a person with significant control on 22 November 2021
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates