- Company Overview for PET MATE LIMITED (01971114)
- Filing history for PET MATE LIMITED (01971114)
- People for PET MATE LIMITED (01971114)
- Charges for PET MATE LIMITED (01971114)
- More for PET MATE LIMITED (01971114)
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) |
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16 Apr 2024 | AA | Full accounts made up to 31 January 2023 | |
04 Apr 2024 | MR01 | Registration of charge 019711140005, created on 28 March 2024 | |
09 Mar 2024 | RESOLUTIONS |
Resolutions
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08 Dec 2023 | AP01 | Appointment of Mr Julian Edward Carr as a director on 8 December 2023 | |
07 Dec 2023 | TM01 | Termination of appointment of Andrew James Lane as a director on 4 December 2023 | |
22 Nov 2023 | TM01 | Termination of appointment of Gracia Sarah Amico as a director on 15 November 2023 | |
22 Nov 2023 | AP01 | Appointment of Mr Paul Richard Egan as a director on 15 November 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
14 Mar 2023 | TM01 | Termination of appointment of Scott Alexander James Bannerman as a director on 1 February 2023 | |
31 Jan 2023 | AA | Full accounts made up to 31 January 2022 | |
25 Jul 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
29 Oct 2021 | AA | Audited abridged accounts made up to 31 January 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 21 June 2021 with no updates | |
29 Jan 2021 | AA | Audited abridged accounts made up to 31 January 2020 | |
24 Sep 2020 | AP01 | Appointment of Ms Gracia Sarah Amico as a director on 24 September 2020 | |
20 Aug 2020 | CS01 | Confirmation statement made on 21 June 2020 with updates | |
10 Jan 2020 | RESOLUTIONS |
Resolutions
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|
07 Jan 2020 | RESOLUTIONS |
Resolutions
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24 Dec 2019 | PSC07 | Cessation of Christopher Peter Kirk as a person with significant control on 18 December 2019 | |
24 Dec 2019 | PSC07 | Cessation of Barbara Melvin Kirk as a person with significant control on 18 December 2019 | |
24 Dec 2019 | PSC02 | Notification of Pet Mate Finance Limited as a person with significant control on 18 December 2019 | |
24 Dec 2019 | TM01 | Termination of appointment of Barbara Melvin Kirk as a director on 18 December 2019 | |
24 Dec 2019 | TM01 | Termination of appointment of Christopher Peter Kirk as a director on 18 December 2019 | |
24 Dec 2019 | AP01 | Appointment of Mr Scott Alexander James Bannerman as a director on 18 December 2019 | |
24 Dec 2019 | TM02 | Termination of appointment of Barbara Melvin Kirk as a secretary on 18 December 2019 |