PETS HOLDING LIMITED

11161672
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Appointment of director (Mr Paul Stephen Higgs) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
18 Jan 2024 accounts Annual Accounts 7 Buy now
18 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 160 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2022 accounts Annual Accounts 6 Buy now
08 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 156 Buy now
08 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
08 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 7 Buy now
12 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
12 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
12 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
18 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
18 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
23 Feb 2021 accounts Annual Accounts 7 Buy now
01 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2020 officers Change of particulars for director 2 Buy now
16 Dec 2020 officers Change of particulars for director 2 Buy now
18 Sep 2020 accounts Annual Accounts 3 Buy now
03 Aug 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Nov 2019 officers Appointment of secretary (David John Harris) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Martin Christopher Smith) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (John Herman Kenward) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Nigel Llewellyn Davies) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Mark William Fosbery) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Jon Paul Camilleri) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Peter Andrew Brown) 1 Buy now
21 Nov 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
21 Nov 2019 officers Appointment of director (Mr Richard William Mark Fairman) 2 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
26 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Jul 2019 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2019 resolution Resolution 1 Buy now
25 Jul 2019 resolution Resolution 1 Buy now
25 Jul 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2019 resolution Resolution 1 Buy now
29 May 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Apr 2019 accounts Annual Accounts 2 Buy now
26 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Oct 2018 capital Return of Allotment of shares 4 Buy now
28 Sep 2018 resolution Resolution 2 Buy now
25 Sep 2018 resolution Resolution 20 Buy now
17 Sep 2018 officers Appointment of director (Mr Jon Paul Camilleri) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Nigel Llewellyn Davies) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Mark William Fosbery) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Martin Christopher Smith) 2 Buy now
17 Sep 2018 officers Appointment of director (Mr Peter Andrew Brown) 2 Buy now
22 Jan 2018 incorporation Incorporation Company 37 Buy now