PET ACTIVE LTD

Company number 07645011 ·

Active

55 filings

Date Filing
27 May 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
6 Mar 2026 Notification of Andreia Fernandes Hodgetts as a person with significant control on 2026-03-06 · 2 pages View document
6 Mar 2026 Cessation of Andreia Fernandes Hodgetts as a person with significant control on 2026-03-06 · 1 page View document
7 Aug 2025 Unaudited abridged accounts made up to 2025-05-30 · 7 pages View document
2 Jun 2025 Director's details changed for Miss Andreia Fernandes on 2025-06-02 · 2 pages View document
2 Jun 2025 Change of details for Ms Andreia Fernandes as a person with significant control on 2025-06-02 · 2 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-24 with updates · 4 pages View document
2 Jun 2025 Secretary's details changed for Miss Andreia Fernandes on 2025-06-02 · 1 page View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
17 Feb 2025 Unaudited abridged accounts made up to 2024-05-30 · 8 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
16 Feb 2024 Unaudited abridged accounts made up to 2023-05-30 · 8 pages View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
30 May 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
16 Feb 2023 Unaudited abridged accounts made up to 2022-05-30 · 8 pages View document
10 Jan 2023 Termination of appointment of Darrell Hodgetts as a director on 2023-01-10 · 1 page View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
15 Feb 2022 Unaudited abridged accounts made up to 2021-05-30 · 8 pages View document
30 May 2021 Annual accounts for the year ending 30 May 2021 View accounts
8 Feb 2021 30/05/20 UNAUDITED ABRIDGED View document
30 May 2020 Annual accounts for the year ending 30 May 2020 View accounts
26 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
3 Feb 2020 30/05/19 UNAUDITED ABRIDGED View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
30 May 2019 Annual accounts for the year ending 30 May 2019 View accounts
6 Feb 2019 30/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
30 May 2018 Annual accounts for the year ending 30 May 2018 View accounts
14 Feb 2018 30/05/17 UNAUDITED ABRIDGED View document
7 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
30 May 2017 Annual accounts for the year ending 30 May 2017 View accounts
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 May 2016 View document
1 Jun 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
30 May 2016 Annual accounts for the year ending 30 May 2016 View accounts
20 Jan 2016 Annual accounts, small company total exemption, made up to 30 May 2015 View document
3 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
30 May 2015 Annual accounts for the year ending 30 May 2015 View accounts
16 Jan 2015 Annual accounts, small company total exemption, made up to 30 May 2014 View document
9 Dec 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM 802 COLORADO BUILDING DEALS GATEWAY LONDON SE13 7RD View document
16 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
30 May 2014 Annual accounts for the year ending 30 May 2014 View accounts
13 Dec 2013 Annual accounts, small company total exemption, made up to 30 May 2013 View document
20 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 403 IDAHO BUILDING DEALS GATEWAY LONDON SE13 7QG ENGLAND View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 View document
19 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL HODGETTS / 19/11/2013 View document
19 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS ANDREIA FERNANDES / 19/11/2013 View document
29 Jul 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/12 View document
11 Jul 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
30 May 2013 Annual accounts for the year ending 30 May 2013 View accounts
24 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
17 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
24 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document