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Dato Capital United Kingdom

Pets At Home Superstores LTD

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Reports

Extended Company Report with Annual Accounts PETS AT HOME SUPERSTORES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03119594
Record last updated Tuesday, July 11, 2023 7:28:47 AM UTC
Official Address Epsom Avenue Stanley Green Trading Estate Handforth
There are 490 companies registered at this street
Postal Code SK93RN
Sector Non-trading companynon trading

Charts

Visits

PETS AT HOME SUPERSTORES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 6, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 6, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 8, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 27, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 17, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 4, 2016 Appointment of a woman Appointment of a woman
Registry Apr 3, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2012 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry Apr 26, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 25, 2012 Annual return Annual return
Financials Jan 4, 2012 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jan 5, 2011 Annual accounts Annual accounts
Registry May 11, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 15, 2010 Annual return Annual return
Registry Feb 10, 2010 Annual return 3119... Annual return 3119...
Financials Oct 24, 2009 Annual accounts Annual accounts
Registry May 6, 2009 Annual return Annual return
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Apr 29, 2008 Annual return Annual return
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry May 23, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 1, 2007 Annual return Annual return
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Aug 23, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars 3119... Notice of change of directors or secretaries or in their particulars 3119...
Registry Aug 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119...
Registry Jul 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 28, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119...
Registry Jul 28, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 28, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 9, 2006 Appointment of a director Appointment of a director
Registry May 9, 2006 Resignation of a director Resignation of a director
Registry Apr 26, 2006 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 26, 2006 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 26, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry May 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 3119... Declaration of satisfaction in full or in part of a mortgage or charge 3119...
Registry May 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 19, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 19, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2005 Annual return Annual return
Financials Jan 26, 2005 Annual accounts Annual accounts
Registry Sep 21, 2004 Memorandum of association Memorandum of association
Registry Sep 21, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 21, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Sep 21, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 21, 2004 Varying share rights and names Varying share rights and names
Registry Aug 24, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 3, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Aug 3, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Aug 3, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3119...
Registry Jul 30, 2004 Resignation of a director Resignation of a director
Registry Jul 30, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 21, 2004 Resignation of a director Resignation of a director
Registry Jul 21, 2004 Appointment of a director Appointment of a director
Registry Jul 21, 2004 Appointment of a director 3119... Appointment of a director 3119...
Registry Jul 19, 2004 Resignation of one Chairman and one Director (a man) Resignation of one Chairman and one Director (a man)
Registry Jul 1, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 11, 2004 Appointment of a secretary Appointment of a secretary
Registry May 10, 2004 Resignation of a secretary Resignation of a secretary
Registry Apr 30, 2004 Appointment of a woman Appointment of a woman
Registry Apr 30, 2004 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Apr 15, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry May 28, 2003 Annual return Annual return
Financials Jan 31, 2003 Annual accounts Annual accounts
Registry Jun 11, 2002 Annual return Annual return
Financials Jan 30, 2002 Annual accounts Annual accounts
Registry Jul 26, 2001 Annual return Annual return
Registry Feb 21, 2001 Resignation of a director Resignation of a director
Registry Feb 21, 2001 Resignation of a director 3119... Resignation of a director 3119...
Registry Jan 30, 2001 Resignation of 2 people: one Consultant and one Director (a man) Resignation of 2 people: one Consultant and one Director (a man)
Financials Jan 21, 2001 Annual accounts Annual accounts
Registry Jun 6, 2000 Annual return Annual return
Registry Jan 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 21, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 21, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 21, 1999 Adopt mem and arts Adopt mem and arts
Registry Dec 20, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 1999 Adopt mem and arts Adopt mem and arts

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