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POWER PET BRANDS LIMITED

Company number 08689643

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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)
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 1,113.536
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 5 June 2021
  • GBP 1,113.536
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022.
01 Jul 2021 MR01 Registration of charge 086896430003, created on 30 June 2021
05 May 2021 AA Total exemption full accounts made up to 30 September 2020
24 Mar 2021 AD01 Registered office address changed from 154 Edgwarebury Lane Edgware HA8 8NE England to Hubspace @ Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 24 March 2021
18 Mar 2021 AD01 Registered office address changed from Churchill House Stirling Way Borehamwood WD6 2HP England to 154 Edgwarebury Lane Edgware HA8 8NE on 18 March 2021
21 Sep 2020 CS01 Confirmation statement made on 12 September 2020 with updates
01 Jun 2020 MR01 Registration of charge 086896430002, created on 20 May 2020
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2020 AP01 Appointment of Mr Karim Kreaa as a director on 1 March 2020
30 Dec 2019 SH02 Sub-division of shares on 24 October 2019
30 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 1,113.5360
25 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
01 Nov 2018 PSC04 Change of details for Jo Cohen-Amit as a person with significant control on 1 November 2018
23 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
21 Sep 2018 AD01 Registered office address changed from PO Box WD6 2HP 136 Churchill House Stirling Way Stirling Way Borehamwood WD6 2HP England to Churchill House Stirling Way Borehamwood WD6 2HP on 21 September 2018
31 Jul 2018 MR01 Registration of charge 086896430001, created on 26 July 2018
28 Jun 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
27 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
06 Mar 2017 AD01 Registered office address changed from 3rd Floor Lawford House Albert Place London N3 1QA to PO Box WD6 2HP 136 Churchill House Stirling Way Stirling Way Borehamwood WD6 2HP on 6 March 2017
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
18 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,024