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AQUAPET LIMITED

Company number 11044648

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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)
11 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Dec 2022 AD01 Registered office address changed from 48 Queens Road Nuneaton Warks CV11 5JX England to Unit 7, Salisbury House Wheatfield Way Hinckley LE10 1YG on 7 December 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
28 Feb 2022 AA Micro company accounts made up to 30 September 2021
02 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
28 May 2021 PSC01 Notification of Richard Paul York as a person with significant control on 1 October 2020
28 May 2021 PSC01 Notification of Lucie Claire York as a person with significant control on 1 October 2020
28 May 2021 AP01 Appointment of Mr Richard Paul York as a director on 28 May 2021
28 May 2021 AP01 Appointment of Mrs Lucie Claire York as a director on 28 May 2021
06 Jan 2021 AA Accounts for a dormant company made up to 30 September 2020
05 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
30 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
15 Sep 2020 CH01 Director's details changed for Mr Peter Martin on 15 September 2020
02 Dec 2019 AD01 Registered office address changed from Unit 7, Salisbury House Wheatfield Way Hinckley Leicester LE10 1YG United Kingdom to 48 Queens Road Nuneaton Warks CV11 5JX on 2 December 2019
08 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
08 Nov 2019 TM01 Termination of appointment of Susan Martin as a director on 22 October 2019
08 Nov 2019 PSC07 Cessation of Susan Martin as a person with significant control on 1 November 2019
16 May 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
05 Dec 2017 TM01 Termination of appointment of Lucie York as a director on 4 December 2017
08 Nov 2017 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
02 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-02
  • GBP 100