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PPEDS - PONIES AND PETS EDUCATING DIABETICS AND SIBLINGS LTD

Company number 03367502

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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)
01 May 2018 PSC04 Change of details for Ms Kerie Coutts as a person with significant control on 1 May 2018
01 May 2018 CH01 Director's details changed for Ms Kerie Coutts on 1 May 2018
01 May 2018 CH01 Director's details changed for Miss Annabelle Mary Claire Vaughan on 1 May 2018
01 May 2018 CH01 Director's details changed for Ms Kerie Coutts on 1 May 2018
05 Feb 2018 AA Total exemption full accounts made up to 5 May 2017
16 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
04 Feb 2017 AA Total exemption small company accounts made up to 5 May 2016
03 Jun 2016 AR01 Annual return made up to 9 May 2016 no member list
03 Jun 2016 TM01 Termination of appointment of Johanne Fay Hewlett as a director on 1 December 2015
03 Jun 2016 TM01 Termination of appointment of Graham Deacon as a director on 17 November 2015
15 Feb 2016 AA Total exemption full accounts made up to 5 May 2015
25 Jun 2015 AP01 Appointment of Miss Annabelle Mary Claire Vaughan as a director on 25 June 2015
18 Jun 2015 TM02 Termination of appointment of Trish Boyle as a secretary on 1 June 2015
18 Jun 2015 AP01 Appointment of Mrs Johanne Fay Hewlett as a director on 1 June 2015
18 Jun 2015 TM01 Termination of appointment of Trish Boyle as a director on 1 June 2015
06 Jun 2015 TM01 Termination of appointment of David Martin Le Riche as a director on 31 March 2015
06 Jun 2015 TM01 Termination of appointment of David Martin Le Riche as a director on 31 March 2015
06 Jun 2015 AR01 Annual return made up to 9 May 2015 no member list
22 Feb 2015 AA Total exemption full accounts made up to 5 May 2014
16 Jun 2014 AR01 Annual return made up to 9 May 2014 no member list
10 Feb 2014 AA Total exemption full accounts made up to 5 May 2013
26 Nov 2013 MEM/ARTS Memorandum and Articles of Association
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2013 CC04 Statement of company's objects
01 Oct 2013 MR01 Registration of charge 033675020004
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.