- Company Overview for PETMEDS LIMITED (05687109)
- Filing history for PETMEDS LIMITED (05687109)
- People for PETMEDS LIMITED (05687109)
- Charges for PETMEDS LIMITED (05687109)
- More for PETMEDS LIMITED (05687109)
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) |
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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
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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
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23 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
Statement of capital on 2015-07-21
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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
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03 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 |