PETMEDS LIMITED

Company number 05687109

Date	Type	Description	View / Download
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
20 Sep 2017	AP01	Appointment of Mr Simon John Davies as a director on 4 September 2017	(2 pages)
20 Sep 2017	TM01	Termination of appointment of Ivan Alexis Retzignac as a director on 4 September 2017	(1 page)
20 Sep 2017	PSC05	Change of details for Kokoba Limited as a person with significant control on 7 June 2017	(2 pages)
17 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
14 Feb 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(4 pages)
14 Feb 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(39 pages)
01 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
18 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
18 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
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	(4 pages)
09 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(6 pages)
09 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(33 pages)
15 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
15 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2015	(16 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2014	(16 pages)
21 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2013	(16 pages)
08 Jun 2015	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,162.3	(3 pages)
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	(5 pages)
21 Nov 2014	MR01	Registration of charge 056871090001, created on 5 November 2014	(27 pages)
11 Nov 2014	AUD	Auditor's resignation	(1 page)
12 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
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	(5 pages)
03 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)