About

Registered Number: 04254725
Date of Incorporation: 18/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 41 Burntwood Grange Road, London, SW18 3JY

 

Pet Nanny Ltd was established in 2001, it has a status of "Active". Pet Nanny Ltd has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKINS, Serena Clare 10 January 2003 - 1
PURSER, Alan Edward 18 July 2001 11 January 2003 1
PURSER, Tracy Jane 18 July 2001 11 January 2003 1
WHITTAKER, Elaine 18 July 2001 11 January 2003 1
Secretary Name Appointed Resigned Total Appointments
PERKINS, Jonathan Nicholas Towers 10 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 16 July 2020
AA - Annual Accounts 07 July 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 14 July 2019
CS01 - N/A 23 July 2018
AA - Annual Accounts 18 June 2018
PSC01 - N/A 19 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 15 July 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 17 July 2014
AA - Annual Accounts 13 May 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 13 July 2012
AA01 - Change of accounting reference date 11 July 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 09 July 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 13 July 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 07 July 2008
AA - Annual Accounts 27 May 2008
363a - Annual Return 17 July 2007
AA - Annual Accounts 11 June 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 23 July 2004
AA - Annual Accounts 27 January 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 14 April 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 17 January 2003
287 - Change in situation or address of Registered Office 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
363s - Annual Return 05 August 2002
287 - Change in situation or address of Registered Office 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 18 July 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.