CompaniesInTheUK

PETS' KITCHEN LIMITED

Company number 05653527 ·

Active

147 filings

Date Filing
7 Sep 2026 Registration of charge 056535270010, created on 2026-08-28 · 15 pages View document
29 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 11 pages View document
8 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 11 pages View document
3 Oct 2025 Registration of charge 056535270009, created on 2025-10-02 · 17 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
29 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 10 pages View document
8 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 11 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
12 Jun 2024 Termination of appointment of David Andrew Wilkie as a director on 2024-05-22 · 1 page View document
4 Jun 2024 Satisfaction of charge 056535270006 in full · 1 page View document
4 Jun 2024 Satisfaction of charge 056535270007 in full · 1 page View document
30 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 10 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 10 pages View document
2 Nov 2023 Registration of charge 056535270008, created on 2023-11-01 · 16 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 11 pages View document
27 Feb 2023 Statement of capital following an allotment of shares on 2023-02-17 · 3 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 10 pages View document
5 Jan 2023 Registration of charge 056535270007, created on 2022-12-20 · 22 pages View document
4 Jan 2023 Statement of capital following an allotment of shares on 2022-12-20 · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
29 Apr 2022 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
4 Mar 2022 Appointment of Mr Adrian Caunter as a director on 2022-02-17 · 2 pages View document
5 Jan 2022 Confirmation statement made on 2022-01-05 with updates · 10 pages View document
12 Dec 2021 Confirmation statement made on 2021-12-12 with updates · 4 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
10 Jul 2021 Resolutions View document
10 Jul 2021 Resolutions View document
10 Jul 2021 Resolutions · 11 pages View document
10 Jul 2021 Memorandum and Articles of Association · 50 pages View document
30 Jun 2021 Appointment of Mr Simon Charles Hingston Bursell as a director on 2021-06-25 · 2 pages View document
28 Jun 2021 Statement of capital following an allotment of shares on 2021-06-25 · 3 pages View document
27 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
25 Feb 2021 DIRECTOR APPOINTED MS LAURA ELIZABETH SHEARS View document
21 Dec 2020 19/12/20 STATEMENT OF CAPITAL GBP 22730.068 View document
21 Dec 2020 19/12/20 STATEMENT OF CAPITAL GBP 22595.388 View document
12 Dec 2020 CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
2 Jun 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 27/02/20 STATEMENT OF CAPITAL GBP 22228.39 View document
2 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JENNY PHILP View document
13 Dec 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES View document
6 Nov 2019 30/10/19 STATEMENT OF CAPITAL GBP 21910.21 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
14 Jun 2019 31/05/19 STATEMENT OF CAPITAL GBP 21882.98 View document
24 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
12 Feb 2019 24/01/19 STATEMENT OF CAPITAL GBP 21876.31 View document
15 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES View document
8 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056535270006 View document
2 Aug 2017 DIRECTOR APPOINTED MR ADRIAN RICHARD BROWN View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 07/03/17 STATEMENT OF CAPITAL GBP 20943.81 View document
17 Jul 2017 27/06/17 STATEMENT OF CAPITAL GBP 21863.81 View document
27 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
6 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
17 Feb 2017 07/02/17 STATEMENT OF CAPITAL GBP 20863.81 View document
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
28 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
14 Dec 2015 Annual return made up to 14 December 2015 with full list of shareholders View document
23 Nov 2015 DIRECTOR APPOINTED MS JENNY PHILP View document
21 Aug 2015 28/07/15 STATEMENT OF CAPITAL GBP 16700.18 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
10 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056535270005 View document
15 Dec 2014 Annual return made up to 14 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
16 Dec 2013 Annual return made up to 14 December 2013 with full list of shareholders View document
1 Dec 2013 DIRECTOR APPOINTED MR RICHARD PENSTON View document
9 Sep 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH INGLIS View document
9 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOSEPH INGLIS View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM UNIT 17 HORCOTT INDUSTRIAL ESTATE HORCOTT ROAD FAIRFORD GL7 4BX View document
10 Jun 2013 DIRECTOR APPOINTED JULIET ANNE ROSEMARY SILVESTER View document
10 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PENSTON View document
26 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 · 3 pages View document
18 Dec 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC View document
18 Dec 2012 Annual return made up to 14 December 2012 with full list of shareholders View document
3 Oct 2012 12/07/12 STATEMENT OF CAPITAL GBP 16014.88 View document
11 Aug 2012 14/06/12 STATEMENT OF CAPITAL GBP 15914.88 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
31 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
19 May 2012 06/04/12 STATEMENT OF CAPITAL GBP 14749.484 View document
19 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 14019.484 View document
21 Mar 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
9 Jan 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Dec 2011 Annual return made up to 14 December 2011 with full list of shareholders View document
12 Jun 2011 16/05/11 STATEMENT OF CAPITAL GBP 125359.84 View document
8 Jun 2011 24/09/10 STATEMENT OF CAPITAL GBP 113583.02 View document
19 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages View document
5 Apr 2011 05/04/11 STATEMENT OF CAPITAL GBP 106863.22 View document
21 Dec 2010 Annual return made up to 14 December 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEW INGLIS / 05/12/2010 · 2 pages View document
20 Dec 2010 SECRETARY'S CHANGE OF PARTICULARS / JOSEPH MATTHEW INGLIS / 19/12/2010 View document
7 Sep 2010 DIRECTOR APPOINTED RICHARD PENSTON · 2 pages View document
26 Aug 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM UNIT 28 HORCOTT INDUSTRIAL ESTATE HORCOTT ROAD FAIRFORD GLOUCESTERSHIRE GL7 4BX View document
20 Jul 2010 27/05/10 STATEMENT OF CAPITAL GBP 7147.74 View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Feb 2010 Annual return made up to 14 December 2009 with full list of shareholders View document
23 Feb 2010 SAIL ADDRESS CREATED View document
23 Feb 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
23 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MATTHEW INGLIS / 01/12/2009 · 2 pages View document
18 Feb 2010 VARYING SHARE RIGHTS AND NAMES View document
11 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
11 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
27 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR IAIN LESMOIR GORDON View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR BELINDA GOODING View document
11 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR NIGEL FRENCH View document
11 Dec 2009 DIRECTOR APPOINTED MR DAVID ANDREW WILKIE View document
11 Dec 2009 REGISTERED OFFICE CHANGED ON 11/12/2009 FROM S19 BEDFORD I-LAB STANNARD WAY BEDFORD BEDFORDSHIRE MK44 3RZ View document
7 Oct 2009 FORM 123 INCREASE IN AUTHORISED SHARES View document
7 Oct 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
7 Oct 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
7 Oct 2009 NC INC ALREADY ADJUSTED View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID CRAWFORD View document
25 Sep 2009 APPOINTMENT TERMINATED DIRECTOR MARK CRAWFORD View document
15 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
26 Mar 2009 SHAREHOLDERS AGREEMENT AND AUTHORISATION OF DIRECTORS/SECS TO SIGN RES 20/03/2009 View document
26 Mar 2009 ADOPT ARTICLES 20/03/2009 View document
17 Feb 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 BANK COTTAGES ARLINGTON GREEN BIBURY GLOS GL7 5NE View document
21 Oct 2008 DIRECTOR APPOINTED BELINDA GOODING View document
13 Feb 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS View document
6 Feb 2008 NEW DIRECTOR APPOINTED View document
6 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
1 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Oct 2007 NEW DIRECTOR APPOINTED View document
17 Oct 2007 MINUTES OF BUS MEETING 29/09/07 View document
17 Oct 2007 DIRECTOR RESIGNED View document
21 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2007 NEW DIRECTOR APPOINTED View document
22 May 2007 NEW DIRECTOR APPOINTED View document
4 May 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
16 Feb 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS View document
25 Sep 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
25 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
31 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/07/06 View document
4 Apr 2006 REGISTERED OFFICE CHANGED ON 04/04/06 FROM: NEW BARN, MANOR FARM COURTYARD SOUTHAM LANE SOUTHAM CHELTENHAM GL52 3PB View document
14 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document