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PET MATE LIMITED

Company number 01971114

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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)
24 Dec 2019 MR01 Registration of charge 019711140004, created on 18 December 2019
23 Dec 2019 SH06 Cancellation of shares. Statement of capital on 11 December 2019
  • GBP 70,050
23 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Dec 2019 SH03 Purchase of own shares.
21 Oct 2019 AA Audited abridged accounts made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with no updates
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share cap increase 14/03/1988
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2019 AP01 Appointment of Mr Andrew James Lane as a director on 11 March 2019
01 Nov 2018 PSC01 Notification of Barbara Melvin Kirk as a person with significant control on 13 June 2016
08 Sep 2018 AA Audited abridged accounts made up to 31 January 2018
18 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
06 Oct 2017 AA Audited abridged accounts made up to 31 January 2017
06 Jul 2017 PSC01 Notification of Christopher Peter Kirk as a person with significant control on 13 June 2016
29 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
07 Nov 2016 AA Accounts for a small company made up to 31 January 2016
14 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 70,050
04 Nov 2015 AA Accounts for a small company made up to 31 January 2015
30 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 70,050
05 Nov 2014 AA Accounts for a small company made up to 31 January 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 70,050
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2013 SH03 Purchase of own shares.
02 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
07 May 2013 SH06 Cancellation of shares. Statement of capital on 7 May 2013
  • GBP 70,050
29 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares