PAMPURREDPETS (HOLDINGS) LIMITED

04393875
SPINDLE WAY SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Annual Accounts 7 Buy now
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 36 Buy now
10 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
10 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2023 accounts Annual Accounts 7 Buy now
14 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 34 Buy now
14 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
14 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2022 accounts Annual Accounts 7 Buy now
04 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 32 Buy now
04 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
04 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
27 Sep 2022 officers Appointment of director (Mr Steven Defaye) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Iain Peter Dougal) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 incorporation Memorandum Articles 3 Buy now
24 Aug 2021 resolution Resolution 4 Buy now
10 Aug 2021 mortgage Registration of a charge 80 Buy now
06 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jul 2021 accounts Annual Accounts 7 Buy now
11 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 35 Buy now
11 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
11 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 31 Buy now
13 Jul 2020 accounts Annual Accounts 7 Buy now
10 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
08 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 7 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 resolution Resolution 8 Buy now
14 Aug 2018 mortgage Registration of a charge 65 Buy now
13 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2018 accounts Annual Accounts 24 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2017 officers Change of particulars for director (Mr Iain Peter Dougal) 2 Buy now
10 Aug 2017 accounts Annual Accounts 25 Buy now
28 Jun 2017 officers Termination of appointment of director (Steven John Charman) 1 Buy now
16 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 May 2017 accounts Annual Accounts 30 Buy now
19 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Apr 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Apr 2016 auditors Auditors Resignation Company 1 Buy now
08 Apr 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 officers Termination of appointment of director (Stephen Walter Fowler) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (John Anthony Kennedy) 1 Buy now
05 Apr 2016 officers Termination of appointment of director (Deborah Ann Fowler) 1 Buy now
05 Apr 2016 officers Appointment of director (Mr Steven John Charman) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Dean Anthony Richmond) 2 Buy now
05 Apr 2016 officers Appointment of director (Mr Iain Dougal) 2 Buy now
05 Apr 2016 officers Termination of appointment of secretary (Deborah Ann Fowler) 1 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 mortgage Registration of a charge 8 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2015 accounts Annual Accounts 25 Buy now
05 Oct 2015 capital Return of Allotment of shares 4 Buy now
10 Apr 2015 annual-return Annual Return 7 Buy now
07 Nov 2014 accounts Annual Accounts 25 Buy now
11 Apr 2014 annual-return Annual Return 7 Buy now
04 Jan 2014 accounts Annual Accounts 25 Buy now
08 Apr 2013 annual-return Annual Return 7 Buy now
08 Jan 2013 accounts Annual Accounts 27 Buy now
13 Apr 2012 annual-return Annual Return 7 Buy now
08 Jan 2012 accounts Annual Accounts 26 Buy now
19 May 2011 annual-return Annual Return 7 Buy now
19 May 2011 address Change Sail Address Company With Old Address 1 Buy now
06 Jan 2011 accounts Annual Accounts 27 Buy now
27 Apr 2010 annual-return Annual Return 6 Buy now
27 Apr 2010 address Change Sail Address Company 1 Buy now
11 Feb 2010 accounts Annual Accounts 11 Buy now
16 Mar 2009 annual-return Return made up to 13/03/09; full list of members 4 Buy now
07 Feb 2009 accounts Annual Accounts 8 Buy now
31 Mar 2008 accounts Amended Accounts 26 Buy now
13 Mar 2008 annual-return Return made up to 13/03/08; full list of members 4 Buy now
05 Mar 2008 officers Director appointed john anthony kennedy 2 Buy now
28 Jan 2008 accounts Annual Accounts 22 Buy now
13 Mar 2007 annual-return Return made up to 13/03/07; full list of members 3 Buy now
05 Oct 2006 accounts Annual Accounts 21 Buy now
14 Jun 2006 address Location of register of directors' interests 1 Buy now
12 Jun 2006 address Location of register of members 1 Buy now
27 Mar 2006 annual-return Return made up to 13/03/06; full list of members 7 Buy now
10 Nov 2005 accounts Annual Accounts 22 Buy now
19 Jul 2005 auditors Auditors Resignation Company 1 Buy now
06 Jul 2005 officers Director resigned 1 Buy now
15 Mar 2005 annual-return Return made up to 13/03/05; full list of members 6 Buy now
22 Dec 2004 accounts Annual Accounts 22 Buy now
23 Mar 2004 annual-return Return made up to 13/03/04; full list of members 6 Buy now
22 Aug 2003 accounts Annual Accounts 23 Buy now
11 Jun 2003 miscellaneous Statement Of Affairs 6 Buy now
11 Jun 2003 capital Ad 30/04/02--------- £ si 20954@1 2 Buy now
22 May 2003 miscellaneous Statement Of Affairs 6 Buy now
22 May 2003 miscellaneous Miscellaneous 2 Buy now