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FISH4PETS LIMITED - Unit 3 Velocity Way, Redditch, B98 7FX, England, United Kingdom
Company Information
- Company registration number
- 05295698
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Velocity Way
- Redditch
- B98 7FX
- England Unit 3 Velocity Way, Redditch, B98 7FX, England UK
Management
- Managing Directors
- SMITH, Graham
- CHRISTENSEN, Siv Fagerland
- BENTSEN, Anders
- FOWLER, Sarah
- Company secretaries
- FRADGLEY, Matthew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-24
- Age Of Company 2004-11-24 19 years
- SIC/NACE
- 10920
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FISH4DOGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-24
- Annual Return
- Due Date: 2024-08-18
- Last Date: 2023-08-04
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FISH4PETS LIMITED Company Description
- FISH4PETS LIMITED is a ltd registered in United Kingdom with the Company reg no 05295698. Its current trading status is "live". It was registered 2004-11-24. It was previously called FISH4DOGS LIMITED. It has declared SIC or NACE codes as "10920". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-24.It can be contacted at Unit 3 Velocity Way .
Get FISH4PETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fish4Pets Limited - Unit 3 Velocity Way, Redditch, B98 7FX, England, United Kingdom
- 2004-11-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01
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accounts-with-accounts-type-group (2024-01-07) - AA
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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termination-secretary-company-with-name-termination-date (2023-04-27) - TM02
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change-person-director-company-with-change-date (2023-04-27) - CH01
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-08-07) - CS01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-04) - AA
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confirmation-statement-with-updates (2022-08-15) - CS01
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change-person-director-company-with-change-date (2022-08-04) - CH01
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resolution (2022-05-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-29) - AP01
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capital-alter-shares-subdivision (2022-05-19) - SH02
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capital-name-of-class-of-shares (2022-05-19) - SH08
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capital-allotment-shares (2022-05-23) - SH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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accounts-with-accounts-type-full (2021-09-15) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-06-22) - CONNOT
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resolution (2020-06-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-12) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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mortgage-satisfy-charge-full (2019-02-21) - MR04
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termination-director-company-with-name-termination-date (2019-01-15) - TM01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2018-01-15) - PSC09
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notification-of-a-person-with-significant-control-statement (2018-01-15) - PSC08
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capital-allotment-shares (2018-01-18) - SH01
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accounts-with-accounts-type-small (2018-03-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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confirmation-statement-with-updates (2018-11-30) - CS01
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appoint-person-director-company-with-name (2018-08-28) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-19) - AP01
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accounts-with-accounts-type-small (2017-03-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-04) - AA
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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confirmation-statement-with-updates (2016-12-07) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-small (2015-05-11) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-07-04) - AD02
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appoint-person-director-company-with-name (2014-01-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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second-filing-of-form-with-form-type-made-up-date (2014-07-30) - RP04
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-07) - AA
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termination-director-company-with-name (2013-06-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01
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accounts-with-accounts-type-small (2012-09-18) - AA
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accounts-with-accounts-type-small (2012-01-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-24) - TM01
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appoint-person-director-company-with-name (2011-05-24) - AP01
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change-account-reference-date-company-current-shortened (2011-12-01) - AA01
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move-registers-to-registered-office-company (2011-12-06) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-25) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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termination-director-company-with-name (2010-11-16) - TM01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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change-person-director-company-with-change-date (2010-02-02) - CH01
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termination-director-company-with-name (2010-05-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-11-30) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-11-30) - AD03
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-03) - AA
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legacy (2008-05-14) - 395
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legacy (2008-08-11) - 403a
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legacy (2008-08-19) - 403a
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legacy (2008-10-06) - 88(2)
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legacy (2008-12-09) - 353
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legacy (2008-12-09) - 363a
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legacy (2008-09-25) - 287
keyboard_arrow_right 2007
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legacy (2007-01-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 88(2)R
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legacy (2006-01-24) - 123
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resolution (2006-01-24) - RESOLUTIONS
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legacy (2006-11-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-26) - AA
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legacy (2006-10-20) - 395
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-08-31) - 225
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legacy (2005-07-05) - 395
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legacy (2005-05-12) - 288a
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legacy (2005-03-01) - 88(2)R
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legacy (2005-03-01) - 288a
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legacy (2005-02-18) - 288a
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legacy (2005-02-17) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-11-24) - NEWINC