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Company number 06992863

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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)
25 Jun 2014 AA Full accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
04 Jul 2013 AA Full accounts made up to 30 September 2012
07 May 2013 AA01 Previous accounting period extended from 31 August 2012 to 30 September 2012
31 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
31 Aug 2012 AP03 Appointment of Mr Peter Andrews as a secretary
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 AD01 Registered office address changed from 28 Old Brompton Road London SW7 3SS on 2 April 2012
02 Apr 2012 AP01 Appointment of Mr Robert Vincent as a director
29 Feb 2012 TM01 Termination of appointment of Sharyn Harrod as a director
29 Feb 2012 TM01 Termination of appointment of Peter Harrod as a director
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 31 August 2010
05 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
05 Nov 2010 CH01 Director's details changed for Mr Peter Harrod on 9 July 2010
05 Nov 2010 CH01 Director's details changed for Sharyn Marie Harrod on 9 July 2010
26 Oct 2010 AD01 Registered office address changed from 28 Fernhurst Rd London Uk SW6 7JW United Kingdom on 26 October 2010
17 Aug 2009 NEWINC Incorporation