About

Registered Number: 07468207
Date of Incorporation: 13/12/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: Spindle Way, Crawley, West Sussex, RH10 1TG,

 

Based in West Sussex, Pet Family Ltd was established in 2010, it has a status of "Active". There is one director listed for this organisation at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DRAPER, Jane 05 October 2011 09 June 2016 1

Filing History

Document Type Date
AA - Annual Accounts 26 June 2020
CS01 - N/A 20 December 2019
MR01 - N/A 17 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 19 December 2018
MR01 - N/A 23 November 2018
SH08 - Notice of name or other designation of class of shares 22 October 2018
RESOLUTIONS - N/A 30 August 2018
RESOLUTIONS - N/A 30 August 2018
MR01 - N/A 14 August 2018
MR04 - N/A 13 August 2018
MR04 - N/A 13 August 2018
AA - Annual Accounts 06 July 2018
CS01 - N/A 02 February 2018
AD01 - Change of registered office address 02 February 2018
CH01 - Change of particulars for director 07 December 2017
MR01 - N/A 24 October 2017
AA - Annual Accounts 09 August 2017
TM01 - Termination of appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
RESOLUTIONS - N/A 12 May 2017
CS01 - N/A 20 December 2016
CH01 - Change of particulars for director 28 November 2016
SH03 - Return of purchase of own shares 28 June 2016
AA - Annual Accounts 27 June 2016
TM02 - Termination of appointment of secretary 21 June 2016
RESOLUTIONS - N/A 20 June 2016
RESOLUTIONS - N/A 20 June 2016
SH06 - Notice of cancellation of shares 20 June 2016
SH19 - Statement of capital 07 June 2016
RESOLUTIONS - N/A 25 May 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 May 2016
CAP-SS - N/A 25 May 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 13 January 2014
CH01 - Change of particulars for director 03 September 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 18 December 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 01 December 2011
AP03 - Appointment of secretary 13 October 2011
AP01 - Appointment of director 13 October 2011
RESOLUTIONS - N/A 10 October 2011
SH01 - Return of Allotment of shares 10 October 2011
SH08 - Notice of name or other designation of class of shares 10 October 2011
AUD - Auditor's letter of resignation 14 September 2011
SH01 - Return of Allotment of shares 13 May 2011
AA01 - Change of accounting reference date 05 May 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
CH01 - Change of particulars for director 18 January 2011
NEWINC - New incorporation documents 13 December 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 September 2019 Outstanding

N/A

A registered charge 21 November 2018 Outstanding

N/A

A registered charge 10 August 2018 Outstanding

N/A

A registered charge 04 October 2017 Fully Satisfied

N/A

Debenture 22 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.