PET MATE HOLDCO LIMITED: Filings
Overview
| Company Name | PET MATE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12286015 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PET MATE HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Registered office address changed from Lyon Road Hersham Surrey KT12 3PU England to Suite C, Second Floor, Marlborough House 68 High Street Weybridge KT13 8BL on Jan 23, 2025 | 1 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Richard Egan as a director on May 09, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2023 | 5 pages | AA | ||
Appointment of Mr Julian Edward Carr as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Lane as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gracia Sarah Amico as a director on Nov 15, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul Richard Egan as a director on Nov 15, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Scott Alexander James Bannerman as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jan 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 27, 2020 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Oct 31, 2020 to Jan 31, 2020 | 1 pages | AA01 | ||
Appointment of Ms Gracia Sarah Amico as a director on Sep 24, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Dec 18, 2019
| 3 pages | SH01 | ||
Sub-division of shares on Dec 18, 2019 | 4 pages | SH02 | ||
Change of share class name or designation | 2 pages | SH08 | ||
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