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PET FOOD (UK) PROPERTIES LIMITED

Company number 09789221

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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 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with no updates
16 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
16 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
10 Oct 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
11 Oct 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
06 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
06 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
06 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
06 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 December 2016
22 Feb 2017 MR01 Registration of charge 097892210003, created on 16 February 2017
29 Nov 2016 AD01 Registered office address changed from 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN England to 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN on 29 November 2016
12 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
12 May 2016 MR01 Registration of charge 097892210002, created on 29 April 2016
21 Mar 2016 AD01 Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ United Kingdom to 17 Mark Road Hemel Hempstead Hertfordshire HP2 7BN on 21 March 2016
23 Oct 2015 MR01 Registration of charge 097892210001, created on 19 October 2015
22 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-22
  • GBP 100