PET CITY HOLDINGS LIMITED filing history - Find and update company information

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PET CITY HOLDINGS LIMITED

Company number 02342109

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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)
07 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 March 2023	View PDF Audit exemption subsidiary accounts made up to 30 March 2023 - link opens in a new window - 13 pages (13 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/23 - link opens in a new window - 174 pages (174 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/23 - link opens in a new window - 1 page (1 page)
03 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/23 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM02	Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023	View PDF Termination of appointment of Lucy Kate Williams as a secretary on 6 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP03	Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023	View PDF Appointment of Mrs Lesley Lazenby as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
08 Nov 2022	TM01	Termination of appointment of Louise Ann Stonier as a director on 8 November 2022	View PDF Termination of appointment of Louise Ann Stonier as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Peter Pritchard as a director on 31 May 2022	View PDF Termination of appointment of Peter Pritchard as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AP01	Appointment of Mrs Lyssa Ruth Mcgowan as a director on 25 April 2022	View PDF Appointment of Mrs Lyssa Ruth Mcgowan as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Full accounts made up to 25 March 2021	View PDF Full accounts made up to 25 March 2021 - link opens in a new window - 16 pages (16 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 26 March 2020	View PDF Full accounts made up to 26 March 2020 - link opens in a new window - 14 pages (14 pages)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP03	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020	View PDF Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM02	Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020	View PDF Termination of appointment of Louise Ann Stonier as a secretary on 1 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Full accounts made up to 28 March 2019	View PDF Full accounts made up to 28 March 2019 - link opens in a new window - 14 pages (14 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AA	Full accounts made up to 29 March 2018	View PDF Full accounts made up to 29 March 2018 - link opens in a new window - 13 pages (13 pages)
01 May 2018	AP01	Appointment of Peter Pritchard as a director on 27 April 2018	View PDF Appointment of Peter Pritchard as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	TM01	Termination of appointment of Ian Michael Kellett as a director on 27 April 2018	View PDF Termination of appointment of Ian Michael Kellett as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)

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