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PETS AND GARDENS LIMITED

Company number 14932992

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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)
23 Jul 2024 CS01 Confirmation statement made on 12 June 2024 with updates
21 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2023 AD01 Registered office address changed from Cornerways Botany Bay Grangewood Swadlincote DE12 8DZ England to 372-376 Birmingham Road Sutton Coldfield B72 1YH on 12 August 2023
10 Aug 2023 PSC04 Change of details for Mr Paul Sheldon as a person with significant control on 8 August 2023
10 Aug 2023 PSC01 Notification of Simon Ward as a person with significant control on 8 August 2023
10 Aug 2023 PSC01 Notification of James Ward as a person with significant control on 8 August 2023
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 8 August 2023
  • GBP 90
10 Aug 2023 CERTNM Company name changed ward sheldon LIMITED\certificate issued on 10/08/23
  • RES15 ‐ Change company name resolution on 2023-07-31
10 Aug 2023 CONNOT Change of name notice
13 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-13
  • GBP 1