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PEDIGREE TOYS AND BRANDS LIMITED

Company number 10998074

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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)
18 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
11 Oct 2023 PSC04 Change of details for Mr Julian James Corney as a person with significant control on 11 October 2023
11 Oct 2023 CH01 Director's details changed for Mr Julian James Corney on 11 October 2023
28 Sep 2023 CH01 Director's details changed for Mrs Rachel Mary Reynolds on 28 September 2023
28 Sep 2023 CH01 Director's details changed for Mr Matthew Jerimy Reynolds on 28 September 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
19 Oct 2022 PSC04 Change of details for Mrs Rachel Mary Reynolds as a person with significant control on 18 December 2017
19 Oct 2022 PSC04 Change of details for Mr Julian James Corney as a person with significant control on 18 December 2017
18 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
14 Dec 2020 SH02 Statement of capital on 28 February 2019
  • GBP 90,000
16 Nov 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2017
  • GBP 250,000
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 250,000
26 Nov 2018 PSC04 Change of details for Mr Julian James Corney as a person with significant control on 18 December 2017
26 Nov 2018 PSC04 Change of details for Mrs Rachel Mary Reynolds as a person with significant control on 18 December 2017