Companies House does not verify the accuracy of the information filed

PET FAMILY LIMITED

Company number 07468207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
14 Aug 2018	MR01	Registration of charge 074682070003, created on 10 August 2018	View PDF Registration of charge 074682070003, created on 10 August 2018 - link opens in a new window - 65 pages (65 pages)
13 Aug 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Aug 2018	MR04	Satisfaction of charge 074682070002 in full	View PDF Satisfaction of charge 074682070002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 31 pages (31 pages)
02 Feb 2018	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	AD01	Registered office address changed from 33 Queensway Crawley West Sussex RH10 1EG to Spindle Way Crawley West Sussex RH10 1TG on 2 February 2018	View PDF Registered office address changed from 33 Queensway Crawley West Sussex RH10 1EG to Spindle Way Crawley West Sussex RH10 1TG on 2 February 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CH01	Director's details changed for Mr Iain Peter Dougal on 6 November 2017	View PDF Director's details changed for Mr Iain Peter Dougal on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	MR01	Registration of charge 074682070002, created on 4 October 2017	View PDF Registration of charge 074682070002, created on 4 October 2017 - link opens in a new window - 9 pages (9 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 32 pages (32 pages)
05 Jun 2017	TM01	Termination of appointment of David Anthony Cole as a director on 5 June 2017	View PDF Termination of appointment of David Anthony Cole as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	TM01	Termination of appointment of Steven John Charman as a director on 5 June 2017	View PDF Termination of appointment of Steven John Charman as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11 - link opens in a new window - 3 pages (3 pages)
20 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
28 Nov 2016	CH01	Director's details changed for Mr David Anthony Cole on 28 November 2016	View PDF Director's details changed for Mr David Anthony Cole on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 26 pages (26 pages)
21 Jun 2016	TM02	Termination of appointment of Jane Draper as a secretary on 9 June 2016	View PDF Termination of appointment of Jane Draper as a secretary on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 09/06/2016	View PDF Resolutions RES13 ‐ Approve agreement terms 09/06/2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Approve agreement terms 09/06/2016	View PDF Resolutions RES13 ‐ Approve agreement terms 09/06/2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2016	SH06	Cancellation of shares. Statement of capital on 9 June 2016 GBP 1,000	View PDF Cancellation of shares. Statement of capital on 9 June 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Jun 2016	SH19	Statement of capital on 7 June 2016 GBP 1,112	View PDF Statement of capital on 7 June 2016 GBP 1,112 - link opens in a new window - 8 pages (8 pages)
25 May 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2016	CAP-SS	Solvency Statement dated 26/04/16	View PDF Solvency Statement dated 26/04/16 - link opens in a new window - 1 page (1 page)
25 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 03/05/2016	View PDF Resolutions RES13 ‐ Share premium account cancelled 03/05/2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

PET FAMILY LIMITED

Filter by category