Companies House does not verify the accuracy of the information filed

Advanced company search

ONEPET UK LTD

Company number 12958331

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with no updates	View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2023	CH01	Director's details changed for Mr Bradley Mitchell Brandon-Cross on 1 July 2023	View PDF Director's details changed for Mr Bradley Mitchell Brandon-Cross on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 17 Teddington Business Park Station Road Teddington TW11 9BQ England to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022	View PDF Registered office address changed from 17 Teddington Business Park Station Road Teddington TW11 9BQ England to Marvan Court Unit 2, Building a 1 Waldegrave Road Teddington TW11 8LZ on 18 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	CERTNM	Company name changed one pet LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	View PDF Company name changed one pet LTD\certificate issued on 26/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19 - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AP01	Appointment of Mr Sven Laurencik as a director on 19 October 2020	View PDF Appointment of Mr Sven Laurencik as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Michael Robert Otten on 19 October 2020	View PDF Director's details changed for Mr Michael Robert Otten on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Mr Michael Robert Otten as a person with significant control on 19 October 2020	View PDF Change of details for Mr Michael Robert Otten as a person with significant control on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AD01	Registered office address changed from The Popes 69B Popes Avenue Twickenham United Kingdom TW2 5TD United Kingdom to 17 Teddington Business Park Station Road Teddington TW11 9BQ on 23 October 2020	View PDF Registered office address changed from The Popes 69B Popes Avenue Twickenham United Kingdom TW2 5TD United Kingdom to 17 Teddington Business Park Station Road Teddington TW11 9BQ on 23 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AP01	Appointment of Mr Bradley Mitchell Brandon-Cross as a director on 19 October 2020	View PDF Appointment of Mr Bradley Mitchell Brandon-Cross as a director on 19 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?