PET MATE HOLDCO LIMITED

12286015
LYON ROAD HERSHAM SURREY ENGLAND KT12 3PU

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Termination of appointment of director (Paul Richard Egan) 1 Buy now
16 Apr 2024 accounts Annual Accounts 5 Buy now
08 Dec 2023 officers Appointment of director (Mr Julian Edward Carr) 2 Buy now
07 Dec 2023 officers Termination of appointment of director (Andrew James Lane) 1 Buy now
22 Nov 2023 officers Termination of appointment of director (Gracia Sarah Amico) 1 Buy now
22 Nov 2023 officers Appointment of director (Mr Paul Richard Egan) 2 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2023 officers Termination of appointment of director (Scott Alexander James Bannerman) 1 Buy now
31 Jan 2023 accounts Annual Accounts 6 Buy now
07 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 accounts Annual Accounts 6 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Sep 2020 officers Appointment of director (Ms Gracia Sarah Amico) 2 Buy now
10 Jan 2020 capital Return of Allotment of shares 3 Buy now
10 Jan 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
04 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2020 resolution Resolution 37 Buy now
04 Jan 2020 resolution Resolution 2 Buy now
02 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Timothy Nigel Ward) 1 Buy now
09 Dec 2019 officers Appointment of director (Mr Andrew James Lane) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Scott Alexander James Bannerman) 2 Buy now
04 Dec 2019 resolution Resolution 3 Buy now
28 Oct 2019 incorporation Incorporation Company 24 Buy now