PEACEFUL PAWS PET CREMATORIUM LIMITED

Company number NI638062

Date	Type	Description	View / Download
04 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(24 pages)
04 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(200 pages)
04 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
04 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
24 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
07 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	(3 pages)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
14 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(200 pages)
14 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
16 May 2023	AA01	Previous accounting period shortened from 14 March 2023 to 30 September 2022	(1 page)
02 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	(4 pages)
27 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	(2 pages)
10 Oct 2022	AD01	Registered office address changed from C/O Pinsent Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 10 October 2022	(1 page)
08 Sep 2022	AA	Total exemption full accounts made up to 14 March 2022	(12 pages) Download iXBRL
01 Jul 2022	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 1 July 2022	(2 pages)
05 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	(5 pages)
06 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 14 March 2022	(1 page)
16 Mar 2022	MA	Memorandum and Articles of Association	(15 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Mar 2022	AD01	Registered office address changed from 274 Bangor Road Newtownards County Down BT23 7PH Northern Ireland to C/O Pinsent Masons Llp, the Soloist Building 1 Lanyon Place Belfast BT1 3LP on 15 March 2022	(1 page)
15 Mar 2022	AP01	Appointment of Miss Donna Louise Chapman as a director on 14 March 2022	(2 pages)
15 Mar 2022	AP01	Appointment of Mr Mark Andrew Gillings as a director on 14 March 2022	(2 pages)
15 Mar 2022	TM01	Termination of appointment of Elizabeth Shields as a director on 14 March 2022	(1 page)
15 Mar 2022	TM01	Termination of appointment of Karen Louise Jackson as a director on 14 March 2022	(1 page)