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SHARPLES PET LIMITED

Company number 10426048

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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)
20 Jun 2024 MR04 Satisfaction of charge 104260480001 in full
12 Jun 2024 LIQ02 Statement of affairs
10 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Jun 2024 AD01 Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ England to 7 Smithford Walk Liverpool L35 1SF on 4 June 2024
04 Jun 2024 600 Appointment of a voluntary liquidator
04 Jun 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-24
31 Oct 2023 CH01 Director's details changed for Mr Bryan John Sharples on 27 October 2023
31 Oct 2023 PSC04 Change of details for Mr Bryan Sharples as a person with significant control on 27 October 2023
31 Oct 2023 PSC04 Change of details for Mrs Amanda Clare Parker as a person with significant control on 27 October 2023
20 Oct 2023 CS01 Confirmation statement made on 12 October 2023 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 12 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
02 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
15 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
22 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with updates
26 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
07 Feb 2020 PSC01 Notification of Amanda Clare Parker as a person with significant control on 4 February 2020
07 Feb 2020 PSC04 Change of details for Mr Bryan Sharples as a person with significant control on 4 February 2020
05 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 100
16 Dec 2019 MR01 Registration of charge 104260480001, created on 13 December 2019
22 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
16 Jan 2019 AA Accounts for a dormant company made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates