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PETS HOLDING LIMITED

Company number 11161672

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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)
30 Jul 2024 AP01 Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
26 Jan 2024 CS01 Confirmation statement made on 21 January 2024 with updates
18 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
18 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
18 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
18 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
05 Dec 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
12 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
26 Jan 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
08 Dec 2022 AA Audit exemption subsidiary accounts made up to 30 June 2022
08 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
08 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
08 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
28 Jan 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
12 Jan 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
12 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
12 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
12 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
17 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
17 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
18 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
18 Aug 2021 TM02 Termination of appointment of Michelle Barker as a secretary on 16 August 2021
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021