PET PANTRY WINCHESTER LTD
Company Documents
| Date | Description |
|---|---|
| 20/10/2520 October 2025 New | Notification of Lynn Connell as a person with significant control on 2025-10-13 |
| 20/10/2520 October 2025 New | Cessation of Paul David Connell as a person with significant control on 2025-10-13 |
| 13/10/2513 October 2025 New | Certificate of change of name |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/05/229 May 2022 | Registered office address changed from 65B High Street Winchester SO23 9DA England to 80a High Street 80a High Street Winchester SO23 9AP on 2022-05-09 |
| 09/05/229 May 2022 | Change of details for Mr Paul David Connell as a person with significant control on 2022-05-01 |
| 09/05/229 May 2022 | Director's details changed for Lynn Connell on 2022-05-01 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/05/1820 May 2018 | REGISTERED OFFICE CHANGED ON 20/05/2018 FROM 7 PINEHURST PLACE BEREWEEKE ROAD WINCHESTER SO22 6AN ENGLAND |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/06/1721 June 2017 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 7 BEREWEEKE ROAD WINCHESTER SO22 6AN ENGLAND |
| 29/05/1729 May 2017 | REGISTERED OFFICE CHANGED ON 29/05/2017 FROM PARKER HOUSE TANYARD LANE BEXLEY DA5 1AH ENGLAND |
| 27/02/1727 February 2017 | REGISTERED OFFICE CHANGED ON 27/02/2017 FROM 20 CROOK LOG BEXLEYHEATH KENT DA6 8BP |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/12/1510 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/12/1416 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 20 CROOK LOG BEXLEYHEATH KENT DA5 6BP |
| 16/12/1316 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 21/05/1321 May 2013 | CURREXT FROM 30/11/2013 TO 31/12/2013 |
| 21/05/1321 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041035870001 |
| 21/12/1221 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 23/01/1223 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 28/07/1128 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 01/02/111 February 2011 | Annual return made up to 5 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN CONNELL / 17/09/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID CONNELL / 17/09/2010 |
| 17/09/1017 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL DAVID CONNELL / 17/09/2010 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID JORDAN |
| 16/12/0916 December 2009 | SECRETARY APPOINTED PAUL DAVID CONNELL |
| 16/12/0916 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | COMPANY NAME CHANGED FIRST LEASING (UK) LTD CERTIFICATE ISSUED ON 16/10/08 |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED TITAN FINANCE LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 05/12/075 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE BREWHOUSE OLD BREWERY BUSINESS PARK BOURNE ROAD BEXLEY KENT DA5 1LR |
| 05/03/075 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | NEW SECRETARY APPOINTED |
| 19/05/0319 May 2003 | SECRETARY RESIGNED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 29 MANOR ROAD FOLKESTONE KENT CT20 2SE |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | COMPANY NAME CHANGED FIRST FINANCIAL UK LIMITED CERTIFICATE ISSUED ON 03/04/01 |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 10/11/0010 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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