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MANYPETS LTD

Company number 07886430

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Company Results (links open in a new window)
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)
06 Jan 2026 CH01 Director's details changed for Mrs Luisa Carlotta Barile on 1 September 2025
View PDF Director's details changed for Mrs Luisa Carlotta Barile on 1 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 CS01 Confirmation statement made on 29 November 2025 with no updates
View PDF Confirmation statement made on 29 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 35 pages (35 pages)
23 Dec 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 37 pages (37 pages)
29 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 TM02 Termination of appointment of Roger Jonathan Fink as a secretary on 27 February 2024
View PDF Termination of appointment of Roger Jonathan Fink as a secretary on 27 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024 TM01 Termination of appointment of Steven Paul Mendel as a director on 9 February 2024
View PDF Termination of appointment of Steven Paul Mendel as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023 AP01 Appointment of Mr Martin Richard Totty as a director on 18 December 2023
View PDF Appointment of Mr Martin Richard Totty as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Oke Amogu Eleazu as a director on 6 December 2023
View PDF Termination of appointment of Oke Amogu Eleazu as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
17 Mar 2023 MR04 Satisfaction of charge 078864300002 in full
View PDF Satisfaction of charge 078864300002 in full - link opens in a new window - 1 page (1 page)
17 Mar 2023 MR04 Satisfaction of charge 078864300001 in full
View PDF Satisfaction of charge 078864300001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
28 Jun 2022 CERTNM Company name changed bought by many LTD\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
View PDF Company name changed bought by many LTD\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-27
- link opens in a new window - 3 pages (3 pages)
25 May 2022 AP01 Appointment of Mr Oke Amogu Eleazu as a director on 19 May 2022
View PDF Appointment of Mr Oke Amogu Eleazu as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022 AA Full accounts made up to 31 March 2021
View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with updates
View PDF Confirmation statement made on 29 November 2021 with updates - link opens in a new window - 13 pages (13 pages)
27 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 24/09/2021
View PDF Resolutions
  • RES13 ‐ Section 175 24/09/2021
- link opens in a new window - 2 pages (2 pages)
06 Aug 2021 AP03 Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021
View PDF Appointment of Mr Roger Jonathan Fink as a secretary on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021 TM02 Termination of appointment of Beverley Mendel as a secretary on 3 August 2021
View PDF Termination of appointment of Beverley Mendel as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021 TM02 Termination of appointment of Rachel Jane Biggs as a secretary on 3 August 2021
View PDF Termination of appointment of Rachel Jane Biggs as a secretary on 3 August 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)