PET PROTECT LIMITED: Filings
Overview
| Company Name | PET PROTECT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01774371 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PET PROTECT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 26 pages | AA | ||
Change of details for Pinnacle Pet Group Limited as a person with significant control on May 06, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Director's details changed for Sophie Margaret May on May 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Sophie Margaret May on May 06, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Matthew Justin Lorimer on May 06, 2025 | 1 pages | CH03 | ||
Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX United Kingdom to 4th Floor Limelight Elstree Way Borehamwood Hertfordshire WD6 1JH on May 06, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2022 | 24 pages | AA | ||
Director's details changed for Sophie Margaret Luton on Mar 03, 2023 | 2 pages | CH01 | ||
Appointment of Sophie Margaret Luton as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Samantha Watson as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Robert Stuart Capobianco as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Alan Bruce Maresky as a director on Feb 14, 2023 | 1 pages | TM01 | ||
Auditor's resignation | 3 pages | AUD | ||
Confirmation statement made on Jan 12, 2023 with updates | 4 pages | CS01 | ||
Notification of Pinnacle Pet Group Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Dec 20, 2022 | 2 pages | PSC09 | ||
Termination of appointment of Harpreet Kaur Sidhu as a secretary on Nov 14, 2022 | 1 pages | TM02 | ||
Appointment of Mr Matthew Justin Lorimer as a secretary on Nov 14, 2022 | 2 pages | AP03 | ||
Registered office address changed from Betchworth House 57-65 Station Road Redhill RH1 1DL United Kingdom to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on Dec 08, 2022 | 1 pages | AD01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0