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GERTINGPET LIMITED

Company number 02021539

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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)
29 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with updates	View PDF Confirmation statement made on 24 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023	View PDF Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH19	Statement of capital on 10 November 2023 GBP 1	View PDF Statement of capital on 10 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	View PDF Solvency Statement dated 08/11/23 - link opens in a new window - 1 page (1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 08/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to a profit and loss account 08/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
03 May 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public register on 25/02/2022 as the information was factually inaccurate or was derived from something factually inaccurate
08 Dec 2021	AP01	Appointment of Richard Twigg as a director on 30 November 2021	View PDF Appointment of Richard Twigg as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	View PDF Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 May 2021	CS01	Confirmation statement made on 24 April 2021 with updates	View PDF Confirmation statement made on 24 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC05	Change of details for Balanus Limited as a person with significant control on 23 March 2021	View PDF Change of details for Balanus Limited as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with no updates	View PDF Confirmation statement made on 26 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	CH01	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019	View PDF Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	PSC05	Change of details for Balanus Limited as a person with significant control on 18 March 2019	View PDF Change of details for Balanus Limited as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
29 May 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	View PDF Confirmation statement made on 26 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 19 October 2017	View PDF Withdrawal of a person with significant control statement on 19 October 2017 - link opens in a new window - 2 pages (2 pages)

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GERTINGPET LIMITED

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