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PENPARC PET SUPPLIES LIMITED - C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL, United Kingdom
Company Information
- Company registration number
- 05204650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Milsted Langdon Llp Freshford House
- Redcliffe Way
- Bristol
- BS1 6NL C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL UK
Management
- Managing Directors
- BURNS, Christopher Robert Frederick
- WYKES, Joseph James Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-12
- Age Of Company 2004-08-12 19 years
- SIC/NACE
- 47990
Ownership
- Shareholders
- JOLLYES RETAIL GROUP LIMITED (100.00%) United Kingdom,Waltham Abbey,EN9 1AS,null,null,null,1 Lea Road
- Beneficial Owners
- -
- Penparc Holdings Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Penparc PET Supplies Limited
- Additional Status Details
- Liquidation
- VAT Number
- GB842084928
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2021-10-31
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- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2023-08-25
- Last Date: 2022-08-11
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PENPARC PET SUPPLIES LIMITED Company Description
- PENPARC PET SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 05204650. Its current trading status is "live". It was registered 2004-08-12. It has declared SIC or NACE codes as "47990". It has 2 directors The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-08-12.It can be contacted at C/o Milsted Langdon Llp Freshford House .
Get PENPARC PET SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penparc Pet Supplies Limited - C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NL, United Kingdom
- 2004-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05204650#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05204650#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05204650#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-21) - MR04
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keyboard_arrow_right 2023
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resolution (2023-06-05) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-06-05) - LIQ01
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change-account-reference-date-company-current-extended (2023-02-22) - AA01
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liquidation-voluntary-appointment-of-liquidator (2023-06-05) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-05) - AD01
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keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-04-10) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2022-06-24) - AA
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appoint-person-director-company-with-name-date (2022-07-06) - AP01
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termination-director-company-with-name-termination-date (2022-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-06) - AD01
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change-account-reference-date-company-previous-shortened (2022-07-06) - AA01
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resolution (2022-07-12) - RESOLUTIONS
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memorandum-articles (2022-07-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-19) - MR01
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termination-secretary-company-with-name-termination-date (2022-07-11) - TM02
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confirmation-statement-with-no-updates (2022-10-05) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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confirmation-statement-with-updates (2021-08-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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change-person-secretary-company-with-change-date (2020-08-11) - CH03
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change-person-director-company-with-change-date (2020-08-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-16) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-07-26) - AA
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-08-13) - PSC04
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change-person-director-company-with-change-date (2018-08-13) - CH01
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change-person-director-company-with-change-date (2018-09-05) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-07-13) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-08) - AA
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change-person-director-company-with-change-date (2017-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-02) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-06) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-02) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-07-12) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-17) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-25) - AA
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legacy (2009-09-10) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-18) - AR01
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legacy (2008-09-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-08-28) - AA
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accounts-with-accounts-type-total-exemption-small (2006-06-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 288b
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legacy (2005-09-23) - 288a
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keyboard_arrow_right 2004
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incorporation-company (2004-08-12) - NEWINC
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legacy (2004-09-03) - 288b
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legacy (2004-09-03) - 288a
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legacy (2004-10-26) - 88(2)R
