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MONSTER PET SUPPLIES (UK) LTD

Company number 07590120

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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)
13 Nov 2023 AD01 Registered office address changed from 7 Maple Park Low Fields Avenue Leeds LS12 6HH England to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 13 November 2023
13 Nov 2023 600 Appointment of a voluntary liquidator
13 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-02
13 Nov 2023 LIQ02 Statement of affairs
25 Oct 2023 CH01 Director's details changed for Mr Jonathan David Gould on 24 October 2023
25 Oct 2023 CH01 Director's details changed for Mr Adam Michael Gould on 24 October 2023
24 Oct 2023 CH03 Secretary's details changed for Jonathan David Gould on 24 October 2023
14 Sep 2023 AA Total exemption full accounts made up to 31 August 2022
13 Apr 2023 CS01 Confirmation statement made on 4 April 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
11 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
19 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
22 Feb 2021 CH01 Director's details changed for Mr Adam Michael Gould on 22 February 2021
11 Aug 2020 AA Total exemption full accounts made up to 31 August 2019
20 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
13 Mar 2020 PSC02 Notification of Monster Pet Holdings Ltd as a person with significant control on 6 March 2020
13 Mar 2020 PSC07 Cessation of Sarah Louise Gould as a person with significant control on 6 March 2020
13 Mar 2020 PSC07 Cessation of Jonathan David Gould as a person with significant control on 6 March 2020
23 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
17 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
19 Jan 2018 SH08 Change of share class name or designation
18 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Dividends 28/11/2017
  • RES12 ‐ Resolution of varying share rights or name