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PET FAMILY LIMITED

Company number 07468207

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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)
01 Feb 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,112
02 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1,112
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
13 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,112
03 Sep 2013 CH01 Director's details changed for Mr Iain Dougal on 24 August 2013
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
18 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
27 Jan 2012 AR01 Annual return made up to 13 December 2011 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Iain Dougal on 10 November 2011
13 Oct 2011 AP03 Appointment of Jane Draper as a secretary
13 Oct 2011 AP01 Appointment of Mr David Anthony Cole as a director
10 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • GBP 1,112
10 Oct 2011 SH08 Change of share class name or designation
10 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2011 AUD Auditor's resignation
13 May 2011 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 1,000
05 May 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
18 Jan 2011 CH01 Director's details changed for Mr Dean Anthony Richmond on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Mr Iain Dougal on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Mr Steven John Charman on 18 January 2011
13 Dec 2010 NEWINC Incorporation