PET MATE FINANCE LIMITED: Filings
Overview
| Company Name | PET MATE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12293065 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PET MATE FINANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Anubis Midco Limited as a person with significant control on Dec 24, 2025 | 1 pages | PSC07 | ||
Notification of Pet Mate Topco Limited as a person with significant control on Dec 24, 2025 | 2 pages | PSC02 | ||
Registration of charge 122930650004, created on Dec 24, 2025 | 73 pages | MR01 | ||
Registration of charge 122930650003, created on Dec 24, 2025 | 46 pages | MR01 | ||
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Appointment of Mr Ben James Richmond Kirby as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Termination of appointment of Paul Richard Egan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2024 to Jan 30, 2024 | 1 pages | AA01 | ||
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 Jul 08, 2024 | 1 pages | AD01 | ||
Appointment of Mr George Brian Phillips as a director on Jul 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julian Edward Carr as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Grange Stead as a director on Jun 13, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Registration of charge 122930650002, created on Mar 28, 2024 | 54 pages | MR01 | ||
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 | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Termination of appointment of Scott Alexander James Bannerman as a director on Feb 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with no updates | 3 pages | CS01 | ||
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