| Company Name | The Poynton Pet Shop Ltd |
|---|---|
| Directors | Lynne Butler and Jamie Butler |
| Company Status | Active |
| Company Number | 09647299 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2015(8 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mrs Lynne Butler |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Park Lane Poynton Stockport SK12 1RE |
| Director Name | Mr Jamie Butler |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2021(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Park Lane Poynton Stockport SK12 1RE |
Location
| Registered Address | 74 Park Lane Poynton Stockport SK12 1RE |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Poynton-with-Worth |
| Ward | Poynton East and Pott Shrigley |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
Filing History
| 7 October 2023 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 2 June 2023 | Termination of appointment of Lynne Butler as a director on 31 May 2023 (1 page) |
| 1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
| 26 May 2023 | Confirmation statement made on 26 May 2023 with updates (4 pages) |
| 17 February 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 27 October 2022 | Change of details for Mr Jaime Butler as a person with significant control on 1 October 2022 (2 pages) |
| 27 October 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
| 27 October 2022 | Notification of Jamie Butler as a person with significant control on 27 October 2022 (2 pages) |
| 27 October 2022 | Cessation of Lynne Butler as a person with significant control on 27 October 2022 (1 page) |
| 12 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 12 October 2022 | Change of details for Mrs Lynne Butler as a person with significant control on 1 June 2022 (2 pages) |
| 12 October 2021 | Director's details changed for Mr Jaime Butler on 11 October 2021 (2 pages) |
| 12 October 2021 | Confirmation statement made on 12 October 2021 with updates (5 pages) |
| 12 October 2021 | Appointment of Mr Jaime Butler as a director on 11 October 2021 (2 pages) |
| 5 September 2021 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 30 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 22 October 2020 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 24 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 June 2019 (6 pages) |
| 12 July 2019 | Registered office address changed from 17-19 Park Lane Poynton Stockport SK12 1rd United Kingdom to 74 Park Lane Poynton Stockport SK12 1RE on 12 July 2019 (1 page) |
| 23 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 22 October 2018 | Notification of Lynne Butler as a person with significant control on 1 September 2017 (2 pages) |
| 25 September 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
| 23 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 September 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 19 June 2017 with no updates (3 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 25 August 2016 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 10 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-10
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|
| 19 June 2015 | Incorporation Statement of capital on 2015-06-19
|