EXCALIBUR PET SUPPLIES LTD
| Status | ACTIVE |
| Company No. | 11956998 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2019 |
| Age | 5 years, 1 month, 9 days |
| Jurisdiction | England Wales |
SUMMARY
EXCALIBUR PET SUPPLIES LTD is an active private limited company with number 11956998. It was incorporated 5 years, 1 month, 9 days ago, on 23 April 2019. The company address is 24a High Street, Addlestone, KT15 1TN, England.
Company Fillings
Confirmation statement with updates
Date: 26 Mar 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Address
Type: AD01
Old address: Unit 7/8 Quayside Berwick-upon-Tweed TD15 1HE England
Change date: 2023-10-02
New address: 24a High Street Addlestone KT15 1TN
Documents
Confirmation statement with updates
Date: 24 Feb 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Notification of a person with significant control
Date: 24 Feb 2023
Action Date: 09 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2023-02-09
Psc name: Luke Harris
Documents
Appoint person director company with name date
Date: 24 Feb 2023
Action Date: 09 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-09
Officer name: Mr Luke Harris
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Termination director company with name termination date
Date: 28 Jan 2023
Action Date: 26 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-26
Officer name: Keith Ferrier Steven
Documents
Cessation of a person with significant control
Date: 28 Jan 2023
Action Date: 26 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-01-26
Psc name: Keith Ferrier Steven
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Notification of a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Keith Steven
Notification date: 2022-07-25
Documents
Cessation of a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cheswick Capital Limited
Cessation date: 2022-07-25
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Cessation of a person with significant control
Date: 23 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: John Matthew Pemberton
Cessation date: 2022-04-05
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2022
Action Date: 12 Apr 2022
Category: Address
Type: AD01
Old address: C/O Ekins & Co Cricklade Street Swindon SN1 3EY England
New address: Unit 7/8 Quayside Berwick-upon-Tweed TD15 1HE
Change date: 2022-04-12
Documents
Notification of a person with significant control
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Cheswick Capital Limited
Notification date: 2022-04-05
Documents
Notification of a person with significant control
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-04-05
Psc name: Gary Paul Weber
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Paul Weber
Appointment date: 2022-04-05
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Matthew Pemberton
Termination date: 2022-04-05
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-05
Officer name: Mr Keith Ferrier Steven
Documents
Accounts with accounts type total exemption full
Date: 04 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 25 May 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Cessation of a person with significant control
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher James Allcroft
Cessation date: 2021-02-22
Documents
Termination director company with name termination date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher James Allcroft
Termination date: 2021-02-22
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
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