PETS SAMARITANS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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03/02/253 February 2025 Second filing for the appointment of Mrs Laura Bentley as a director

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27/01/2527 January 2025 Cessation of Laura Bentley as a person with significant control on 2025-01-21

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27/01/2527 January 2025 Notification of Laura Bentley as a person with significant control on 2025-01-21

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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27/01/2527 January 2025 Statement of capital following an allotment of shares on 2025-01-21

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21/01/2521 January 2025 Notification of Laura Bentley as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Cessation of Daniel Bentley as a person with significant control on 2024-01-02

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-06-13 with no updates

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2330 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Amended micro company accounts made up to 2020-06-30

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22/04/2222 April 2022 Micro company accounts made up to 2021-06-30

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23/07/2123 July 2021 Confirmation statement made on 2021-07-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/08/201 August 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/03/2026 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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31/07/1831 July 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL BENTLEY

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/01/174 January 2017 Appointment of Mrs Laura Bentley as a director on 2016-12-28

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04/01/174 January 2017 DIRECTOR APPOINTED MRS LAURA BENTLEY

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOAN BENTLEY

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/06/1616 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/08/148 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 16 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 Registered office address changed from , Broomhill Farm Broomhill Road, Old Whittington, Chesterfield, S41 9EA, United Kingdom on 2012-09-27

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM BROOMHILL FARM BROOMHILL ROAD OLD WHITTINGTON CHESTERFIELD S41 9EA UNITED KINGDOM

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06/08/126 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 DIRECTOR APPOINTED MR DANIEL BENTLEY

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 16 June 2011 with full list of shareholders

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16/06/1016 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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