DIGNIPETS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Confirmation statement made on 2024-11-04 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-04 with updates

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02/08/232 August 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Confirmation statement made on 2022-11-04 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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19/01/2219 January 2022 Termination of appointment of Donna Llywelyn Ness as a director on 2022-01-18

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14/01/2214 January 2022 Confirmation statement made on 2021-11-04 with updates

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05/01/225 January 2022 Resolutions

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05/01/225 January 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Cessation of Donna Llywelyn Ness as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Notification of Dignipets Holdings Limited as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Cessation of Maja Elisabeth Redfern as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Cessation of Merel Taal as a person with significant control on 2021-12-22

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18/10/2118 October 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/08/203 August 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 19/11/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS MEREL TAAL / 19/11/2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES

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04/12/194 December 2019 REGISTERED OFFICE CHANGED ON 04/12/2019 FROM 84 LINCOLN ROAD WROCKWARDINE WOOD TELFORD SHROPSHIRE TF2 6LQ ENGLAND

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MRS MAJA ELISABETH REDFERN / 19/11/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 19/11/2019

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MISS MEREL TAAL / 19/11/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA ELISABETH REDFERN / 19/11/2019

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02/08/192 August 2019 PSC'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 01/08/2019

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02/08/192 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 01/08/2019

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02/08/192 August 2019 REGISTERED OFFICE CHANGED ON 02/08/2019 FROM KINGSNORDLEY HOUSE KINGS NORDLEY BRIDGNORTH SHROPSHIRE WV15 6EU ENGLAND

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN NESS / 11/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MRS MAJA ELISABETH REDFERN / 06/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MS MAJA ELISABETH REDFERN / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA ELISABETH REDFERN / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN / 06/12/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJA ELISABETH REDFERN / 06/12/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MRS DONNA LLYWELYN / 06/12/2018

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05/12/185 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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