Founded in 2007, Pet Holdings Ltd are based in Doncaster, South Yorkshire, it's status is listed as "Active". The company has 3 directors listed. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PALLISTER, Andrew Bowes | 14 May 2010 | - | 1 |
PRICE, David John | 21 November 2007 | 09 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRICE, Bryan Andrew | 21 November 2007 | 14 May 2010 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
CS01 - N/A | 03 June 2020 | |
CS01 - N/A | 30 May 2019 | |
AA - Annual Accounts | 24 May 2019 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 31 May 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 23 March 2017 | |
AA - Annual Accounts | 27 June 2016 | |
AR01 - Annual Return | 23 June 2016 | |
AD01 - Change of registered office address | 23 June 2016 | |
AD01 - Change of registered office address | 29 February 2016 | |
MR01 - N/A | 12 August 2015 | |
TM01 - Termination of appointment of director | 23 July 2015 | |
MR04 - N/A | 02 July 2015 | |
AR01 - Annual Return | 25 June 2015 | |
CH01 - Change of particulars for director | 25 June 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 03 June 2014 | |
CH01 - Change of particulars for director | 03 June 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 19 June 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 20 June 2011 | |
AA - Annual Accounts | 07 February 2011 | |
AD01 - Change of registered office address | 27 January 2011 | |
AR01 - Annual Return | 22 June 2010 | |
TM02 - Termination of appointment of secretary | 25 May 2010 | |
AP01 - Appointment of director | 25 May 2010 | |
AD01 - Change of registered office address | 25 May 2010 | |
MG01 - Particulars of a mortgage or charge | 19 May 2010 | |
AA - Annual Accounts | 12 January 2010 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 18 June 2008 | |
SA - Shares agreement | 17 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
RESOLUTIONS - N/A | 07 April 2008 | |
CERTNM - Change of name certificate | 25 March 2008 | |
225 - Change of Accounting Reference Date | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
NEWINC - New incorporation documents | 29 May 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 August 2015 | Outstanding |
N/A |
Debenture | 14 May 2010 | Fully Satisfied |
N/A |