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THE FAT PUG LIMITED

Company number 07972713

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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)
05 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
13 Feb 2019 CH01 Director's details changed for Mr Nigel Mark Pinegar on 13 February 2019
13 Feb 2019 PSC04 Change of details for Mr Nigel Mark Pinegar as a person with significant control on 13 February 2019
12 Jun 2018 SH03 Purchase of own shares.
05 Jun 2018 AA Total exemption full accounts made up to 29 September 2017
01 May 2018 TM01 Termination of appointment of Emma Jane Rigby as a director on 17 April 2018
30 Apr 2018 SH06 Cancellation of shares. Statement of capital on 17 April 2018
  • GBP 402
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 14/04/2018
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
02 Mar 2018 PSC04 Change of details for Mr Matthew Albert Crowther as a person with significant control on 26 February 2018
02 Mar 2018 PSC04 Change of details for Mr Nigel Mark Pinegar as a person with significant control on 26 February 2018
27 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
03 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
14 Feb 2017 CH01 Director's details changed for Mr Nigel Mark Pinegar on 14 February 2017
21 Nov 2016 CH01 Director's details changed for Mr Nigel Mark Pinegar on 18 November 2016
14 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
26 Apr 2016 CH01 Director's details changed for Miss Emma Jane Rigby on 11 January 2016
26 Apr 2016 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH United Kingdom to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 26 April 2016
07 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 602
14 Sep 2015 AP01 Appointment of Mr Nigel Mark Pinegar as a director on 14 September 2015
14 Sep 2015 TM01 Termination of appointment of Machaela Ann Pinegar as a director on 14 September 2015
24 Aug 2015 AD01 Registered office address changed from Ground Floor Warwick House Warwick House Industrial Estate Banbury Road Southam Warwickshire CV47 2PT to Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 24 August 2015
18 Aug 2015 AA01 Current accounting period extended from 29 March 2015 to 29 September 2015
23 Jun 2015 AA Total exemption small company accounts made up to 29 March 2014
23 Mar 2015 AA01 Previous accounting period shortened from 30 March 2014 to 29 March 2014