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PETPLANET.CO.UK LTD.

Company number SC197870

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with no updates	View PDF Confirmation statement made on 7 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 29 September 2023	View PDF Full accounts made up to 29 September 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 29 September 2022	View PDF Full accounts made up to 29 September 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
11 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	MR04	Satisfaction of charge SC1978700003 in full	View PDF Satisfaction of charge SC1978700003 in full - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Full accounts made up to 29 September 2021	View PDF Full accounts made up to 29 September 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Full accounts made up to 29 September 2020	View PDF Full accounts made up to 29 September 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
29 Sep 2020	AA	Full accounts made up to 29 September 2019	View PDF Full accounts made up to 29 September 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Sep 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	TM01	Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020	View PDF Termination of appointment of James Brown Mcfarlane as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM01	Termination of appointment of Kevin Hague as a director on 2 July 2020	View PDF Termination of appointment of Kevin Hague as a director on 2 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	TM02	Termination of appointment of Kevin Hague as a secretary on 2 July 2020	View PDF Termination of appointment of Kevin Hague as a secretary on 2 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	PSC05	Change of details for M8 Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for M8 Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 29 September 2018	View PDF Full accounts made up to 29 September 2018 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Sep 2019	MR01	Registration of charge SC1978700003, created on 6 September 2019	View PDF Registration of charge SC1978700003, created on 6 September 2019 - link opens in a new window - 20 pages (20 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 July 2019 with no updates	View PDF Confirmation statement made on 7 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 7 July 2018 with no updates	View PDF Confirmation statement made on 7 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
03 Oct 2017	TM01	Termination of appointment of Moira Louise Peterson as a director on 29 September 2017	View PDF Termination of appointment of Moira Louise Peterson as a director on 29 September 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	View PDF Confirmation statement made on 7 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 22 pages (22 pages)

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