PETSPYJAMAS LIMITED
Company number 07706594 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Registered office address changed from 81 Leonard Street London EC2A 4QS United Kingdom to 33 Harrison Road Halifax West Yorkshire HX1 2AF on 2026-05-14 · 1 page | View document |
| 14 May 2026 | Change of details for The Luxury Leisure Group Limited as a person with significant control on 2026-05-14 · 2 pages | View document |
| 24 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 13 Oct 2025 | RP01CS01 · 3 pages | View document |
| 13 Oct 2025 | RP01CS01 · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-07-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 27 Dec 2024 | Second filing of a statement of capital following an allotment of shares on 2021-12-01 · 4 pages | View document |
| 23 Dec 2024 | Appointment of Mr Stephen James Boyle as a director on 2024-12-17 · 2 pages | View document |
| 23 Dec 2024 | Cessation of Karen Anne Hanton as a person with significant control on 2024-12-17 · 1 page | View document |
| 23 Dec 2024 | Notification of The Luxury Leisure Group Limited as a person with significant control on 2024-12-17 · 2 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Confirmation statement made on 2023-07-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 14 Jan 2022 | Director's details changed for Ms Karen Anne Hanton on 2021-07-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 1 page | View document |
| 3 Dec 2021 | Change of details for Ms Karen Anne Hanton as a person with significant control on 2021-12-01 · 2 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-01 · 3 pages | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 9 Jul 2021 | Confirmation statement made on 2021-07-09 with updates · 4 pages | View document |
| 28 Jun 2021 | Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 2018-09-26 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES | View document |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES | View document |
| 28 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 28 Jul 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | View document |
| 27 Apr 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 24 CHISWELL STREET LONDON EC1Y 4YX | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | View document |
| 30 Jul 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 5 Jul 2016 | FIRST GAZETTE | View document |
| 6 May 2016 | SUB-DIVISION 01/02/16 | View document |
| 6 May 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 613.977 | View document |
| 6 May 2016 | 10/02/16 STATEMENT OF CAPITAL GBP 850.104 | View document |
| 29 Apr 2016 | ALTER ARTICLES 01/02/2016 | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR JOSHUA JACOB MOSHE ALLIANCE | View document |
| 18 Dec 2015 | ADOPT ARTICLES 09/12/2015 | View document |
| 18 Dec 2015 | 31/05/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 24 Jul 2015 | Annual return made up to 15 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | 31/07/14 PARTIAL EXEMPTION | View document |
| 28 May 2015 | DIRECTOR APPOINTED MS KAREN ANNE HANTON | View document |
| 20 Aug 2014 | Annual return made up to 15 July 2014 with full list of shareholders | View document |
| 2 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 19 Aug 2013 | Annual return made up to 15 July 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 19 Sep 2012 | Annual return made up to 15 July 2012 with full list of shareholders | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LINLEY | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED ANGUS GEOFFREY KINGSWELL BANKES | View document |
| 19 Jul 2012 | DIRECTOR APPOINTED DENISE ELPHICK | View document |
| 12 Jan 2012 | COMPANY NAME CHANGED PETPYJAMAS LIMITED CERTIFICATE ISSUED ON 12/01/12 | View document |
| 12 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED THEPETSPYJAMAS LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 14 Oct 2011 | CHANGE OF NAME 08/09/2011 | View document |
| 21 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Jul 2011 | 15/07/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Jul 2011 | CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED | View document |
| 15 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |