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PETEMART LTD

Company number 10154482

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	AD01	Registered office address changed from 10 Parkcroft Road West Bridgford Nottingham NG2 6FN England to Swan Buildings 20 Swan Street Manchester M4 5JW on 9 October 2020	View PDF Registered office address changed from 10 Parkcroft Road West Bridgford Nottingham NG2 6FN England to Swan Buildings 20 Swan Street Manchester M4 5JW on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Miss Jamila Mary Stone as a director on 7 October 2020	View PDF Appointment of Miss Jamila Mary Stone as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	PSC01	Notification of Jamila Mary Stone as a person with significant control on 7 October 2020	View PDF Notification of Jamila Mary Stone as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	TM01	Termination of appointment of Peter Thomas Roberts as a director on 7 October 2020	View PDF Termination of appointment of Peter Thomas Roberts as a director on 7 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	PSC07	Cessation of Peter Thomas Roberts as a person with significant control on 7 October 2020	View PDF Cessation of Peter Thomas Roberts as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Aug 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
06 Aug 2020	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AAMD	Amended total exemption full accounts made up to 30 April 2017	View PDF Amended total exemption full accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
10 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-07 - link opens in a new window - 3 pages (3 pages)
22 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 3 pages (3 pages)
07 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	View PDF Confirmation statement made on 27 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	View PDF Confirmation statement made on 27 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2016	AP01	Appointment of Mr Peter Thomas Roberts as a director	View PDF Appointment of Mr Peter Thomas Roberts as a director - link opens in a new window - 2 pages (2 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1	View PDF Statement of capital following an allotment of shares on 28 April 2016 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-28 GBP 1 - link opens in a new window - 7 pages (7 pages)

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