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MY PET FROG LTD

Company number 08095880

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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)
15 Nov 2024 AA Micro company accounts made up to 30 June 2024
16 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 30 June 2022
18 Jul 2022 TM01 Termination of appointment of Julian Robert Dickinson as a director on 8 June 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 AP01 Appointment of Mr Roy David Dickinson as a director on 1 June 2022
08 Dec 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 SH08 Change of share class name or designation
28 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2021 AA Micro company accounts made up to 30 June 2020
08 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
26 Nov 2019 AA Micro company accounts made up to 30 June 2019
12 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
14 Mar 2019 AA Micro company accounts made up to 30 June 2018
29 Jun 2018 AD01 Registered office address changed from Unit 4 Park House Fence Avenue Macclesfield Cheshire SK10 1TL England to Unit 4 Park House Fence Avenue Macclesfield SK10 1LT on 29 June 2018
29 Jun 2018 AD01 Registered office address changed from Unit 11a the Green Fountain Street Macclesfield Cheshire SK10 1JN to Unit 4 Park House Fence Avenue Macclesfield Cheshire SK10 1TL on 29 June 2018
12 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
20 Oct 2017 AA Micro company accounts made up to 30 June 2017
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
15 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100