- Company Overview for 4 PAWS PET TRANSPORT LTD (12264668)
- Filing history for 4 PAWS PET TRANSPORT LTD (12264668)
- People for 4 PAWS PET TRANSPORT LTD (12264668)
- More for 4 PAWS PET TRANSPORT LTD (12264668)
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) |
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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
|
|
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
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