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EVERYPAW LIMITED

Company number 03436148

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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 Oct 2023 CS01 Confirmation statement made on 18 September 2023 with updates
14 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 PSC07 Cessation of Cardif Insurance Holdings Plc as a person with significant control on 30 June 2022
12 Oct 2022 PSC02 Notification of Pinnacle Pet Group Limited as a person with significant control on 30 June 2022
12 Oct 2022 PSC05 Change of details for Cardif Pinnacle Insurance Holdings Plc as a person with significant control on 30 June 2022
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with updates
21 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
18 Sep 2020 CS01 Confirmation statement made on 18 September 2020 with no updates
18 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with no updates
23 Jul 2019 AA Full accounts made up to 31 December 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-09
23 Nov 2017 CONNOT Change of name notice
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
20 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
18 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
13 Jan 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 17 December 2015
06 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
27 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
22 Jul 2015 TM01 Termination of appointment of Cardif Pinnacle Insurance Holdings Plc as a director on 14 July 2015