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4 PAWS PET TRANSPORT LTD

Company number 12264668

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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)
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
22 Oct 2022 AD01 Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AL United Kingdom to 21 Broadwater Road Townhill Park Southampton Hampshire SO18 2DU on 22 October 2022
23 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
23 Jul 2022 PSC01 Notification of Helen Jane Kingman as a person with significant control on 22 July 2022
23 Jul 2022 PSC07 Cessation of Paul Simon Holdaway as a person with significant control on 22 July 2022
08 Apr 2022 TM01 Termination of appointment of Paul Simon Holdaway as a director on 8 April 2022
06 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
15 Mar 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
14 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
27 Jan 2021 CS01 Confirmation statement made on 27 January 2021 with updates
05 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Dec 2020 SH08 Change of share class name or designation
31 Dec 2020 SH10 Particulars of variation of rights attached to shares
31 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
03 Mar 2020 AP01 Appointment of Ms Helen Jane Kingman as a director on 28 February 2020
20 Dec 2019 TM01 Termination of appointment of Helen Jane Kingman as a director on 20 December 2019
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted