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THE PET SHOP GUYS (WINTON) LTD

Company number 09893644

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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)
23 May 2024 TM01 Termination of appointment of Laura Tomei as a director on 7 May 2024
04 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
08 Sep 2023 AP01 Appointment of Ms Laura Tomei as a director on 6 September 2023
30 Aug 2023 AA Micro company accounts made up to 30 November 2022
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2023 CS01 Confirmation statement made on 29 November 2022 with no updates
31 Aug 2022 AA Micro company accounts made up to 30 November 2021
13 Jul 2022 CERTNM Company name changed superpets (winton) LIMITED\certificate issued on 13/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-12
07 Feb 2022 CS01 Confirmation statement made on 29 November 2021 with no updates
29 Nov 2021 AA Micro company accounts made up to 30 November 2020
30 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
03 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Feb 2017 CS01 Confirmation statement made on 29 November 2016 with updates
27 Jan 2017 AD01 Registered office address changed from 21 Huntly Road Bournemouth BH21 6SY United Kingdom to Dorset House 5 Church Street Wimborne Dorset BH21 1JH on 27 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-18
26 Jan 2017 CONNOT Change of name notice
30 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-30
  • GBP 100