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PETMEDS LIMITED

Company number 05687109

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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)
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
20 Sep 2017 AP01 Appointment of Mr Simon John Davies as a director on 4 September 2017
20 Sep 2017 TM01 Termination of appointment of Ivan Alexis Retzignac as a director on 4 September 2017
20 Sep 2017 PSC05 Change of details for Kokoba Limited as a person with significant control on 7 June 2017
17 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Feb 2017 AA Audit exemption subsidiary accounts made up to 31 December 2015
14 Feb 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
01 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
18 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
18 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
22 Feb 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,162.3
09 Dec 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
09 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
15 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
15 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2015
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2014
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 January 2013
08 Jun 2015 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 1,162.3
23 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1,083.15

Statement of capital on 2015-07-21
  • GBP 1,162.3
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015
21 Nov 2014 MR01 Registration of charge 056871090001, created on 5 November 2014
11 Nov 2014 AUD Auditor's resignation
12 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 1,083.15
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015
03 Oct 2013 AA Accounts for a small company made up to 31 December 2012