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VITAL PET GROUP LIMITED

Company number 05282362

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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)
17 Mar 2024 TM02 Termination of appointment of Stephen Thompson as a secretary on 14 March 2024
17 Mar 2024 AP03 Appointment of Mrs Martina Kutsarova as a secretary on 15 March 2024
20 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
09 Oct 2023 AUD Auditor's resignation
02 Sep 2023 AAMD Amended full accounts made up to 28 June 2021
21 Jul 2023 AD01 Registered office address changed from Unit 8 Pennine House 35a Churchill Way Sheffield S35 2PY England to Vital Pet Group Ltd Unit 16, Commercial Road Goldthorpe, Bolton upon Dearne Rotherham South Yorkshire S63 9BL on 21 July 2023
30 Jun 2023 AA Full accounts made up to 28 June 2022
07 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
17 Jun 2022 MR04 Satisfaction of charge 052823620005 in full
25 May 2022 AA Full accounts made up to 28 June 2021
25 May 2022 DISS40 Compulsory strike-off action has been discontinued
24 May 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2022 MR01 Registration of charge 052823620006, created on 20 May 2022
31 Jan 2022 CS01 Confirmation statement made on 30 January 2022 with no updates
20 Jul 2021 AA Full accounts made up to 28 June 2020
30 Jun 2021 AA01 Current accounting period shortened from 30 June 2020 to 28 June 2020
06 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
06 Aug 2020 MR04 Satisfaction of charge 052823620004 in full
06 Aug 2020 MR01 Registration of charge 052823620005, created on 31 July 2020
18 Jun 2020 TM01 Termination of appointment of Paul James Taylor as a director on 29 May 2020
20 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
29 Jan 2020 AP03 Appointment of Mr Stephen Thompson as a secretary on 2 January 2020
21 Jan 2020 AA Full accounts made up to 30 June 2019
25 Oct 2019 AP01 Appointment of Mr Paul James Taylor as a director on 7 October 2019
30 Jan 2019 PSC07 Cessation of Subura Group Limited as a person with significant control on 5 November 2018