THE PET RETREAT LIMITED

21 Hall Road 21 Hall Road, Altrincham, WA14 3AY, England
StatusACTIVE
Company No.09814371
CategoryPrivate Limited Company
Incorporated07 Oct 2015
Age8 years, 6 months, 22 days
JurisdictionEngland Wales

SUMMARY

THE PET RETREAT LIMITED is an active private limited company with number 09814371. It was incorporated 8 years, 6 months, 22 days ago, on 07 October 2015. The company address is 21 Hall Road 21 Hall Road, Altrincham, WA14 3AY, England.



Company Fillings

Confirmation statement with no updates

Date: 31 Oct 2023

Action Date: 06 Oct 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-10-06

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Accounts with accounts type total exemption full

Date: 25 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Change to a person with significant control

Date: 19 Oct 2022

Action Date: 19 Oct 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Miss Sophie Lauren Parker

Change date: 2022-10-19

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Change person director company with change date

Date: 19 Oct 2022

Action Date: 19 Oct 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-10-19

Officer name: Miss Sophie Lauren Parker

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Confirmation statement with updates

Date: 19 Oct 2022

Action Date: 06 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-06

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Change registered office address company with date old address new address

Date: 19 Oct 2022

Action Date: 19 Oct 2022

Category: Address

Type: AD01

New address: 21 Hall Road Bowdon Altrincham WA14 3AY

Old address: Knutsford Veterinary Surgery Manchester Road Knutsford Cheshire WA16 0SX United Kingdom

Change date: 2022-10-19

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Accounts with accounts type total exemption full

Date: 26 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Notification of a person with significant control

Date: 22 Feb 2022

Action Date: 05 Feb 2022

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Sophie Parker

Notification date: 2022-02-05

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Cessation of a person with significant control

Date: 22 Feb 2022

Action Date: 05 Feb 2022

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2022-02-05

Psc name: Paul Benjamin Adams

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Termination director company with name termination date

Date: 22 Feb 2022

Action Date: 05 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Paul Benjamin Adams

Termination date: 2022-02-05

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Appoint person director company with name date

Date: 22 Feb 2022

Action Date: 05 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Sophie Lauren Parker

Appointment date: 2022-02-05

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Confirmation statement with no updates

Date: 18 Oct 2021

Action Date: 06 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-06

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Accounts with accounts type total exemption full

Date: 16 May 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

Documents

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Confirmation statement with no updates

Date: 16 Oct 2020

Action Date: 06 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-06

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Accounts with accounts type total exemption full

Date: 02 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 07 Oct 2019

Action Date: 06 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-06

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Accounts with accounts type total exemption full

Date: 09 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 10 Oct 2018

Action Date: 06 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-06

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Accounts with accounts type total exemption full

Date: 08 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 06 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-06

Documents

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Accounts amended with accounts type micro entity

Date: 18 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AAMD

Made up date: 2016-12-31

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Accounts with accounts type micro entity

Date: 03 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 21 Nov 2016

Action Date: 06 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-06

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Change account reference date company current extended

Date: 22 Aug 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-10-31

New date: 2016-12-31

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Incorporation company

Date: 07 Oct 2015

Category: Incorporation

Type: NEWINC

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