Pets And Friends Trading Limited

Company details

Type

Private Limited Company

Incorporated

2024-05-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-28 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-05-27 · next due 2026-06-101 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Lewis, Paul · Director appointed 2024-08-02
• Brown, Stephen Andrew · Director appointed 2024-08-02
• Stafford, Christopher · Director appointed 2024-08-02
• Hester, Robert Edward · Director appointed 2024-05-28 resigned 2024-08-02
• Bayliss, Claire Louise · Director appointed 2024-05-28 resigned 2024-08-02

People with significant control (2)

• Kennelpak Limited Ceased 2024-08-02
  Corporate Entity Psc · notified 2024-05-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Psr Trading Limited Active
  Corporate Entity Psc · notified 2024-08-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 157454730001
  Held by Barclays Bank PLC
  Created 2024-08-28

Recent filings (15)

• 2025-06-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-06-02 Full accounts (paper) AA Accounts
• 2024-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-08-05 Change account reference date company current shortened AA01 Accounts
• 2024-08-02 Certificate change of name company CERTNM Change of name
• 2024-08-02 Cessation of a person with significant control PSC07 PSC
• 2024-08-02 Change registered office address company with date old address new address AD01 Address
• 2024-08-02 Appointment of director AP01 Officers
• 2024-08-02 Appointment of director AP01 Officers
• 2024-08-02 Appointment of director AP01 Officers
• 2024-08-02 Termination director company with name termination date TM01 Officers
• 2024-08-02 Termination director company with name termination date TM01 Officers
• 2024-08-02 Notification of a person with significant control PSC02 PSC
• 2024-05-28 Change account reference date company current shortened AA01 Accounts
• 2024-05-28 Incorporation NEWINC Incorporation

Showing the 15 most recent filings. View full filing history at Companies House.