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PETS PLACE (WORCESTER PARK) LIMITED

Company number 07449793

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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 Aug 2016 AP03 Appointment of Mr Brendan Godfrey Austin as a secretary on 25 August 2016
25 Aug 2016 TM02 Termination of appointment of Hastings Registrars Ltd as a secretary on 25 August 2016
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
10 Oct 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
29 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 100
23 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
08 Jan 2014 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
21 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
16 Mar 2011 AP01 Appointment of Mr Brendan Godfrey Austin as a director
16 Mar 2011 TM01 Termination of appointment of Brendan Austin as a director
24 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted