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EVERYPAW LIMITED - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03436148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- A1 Barnet Way
- Borehamwood
- Hertfordshire
- WD6 2XX Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, WD6 2XX UK
Management
- Managing Directors
- WIGG, Andrew Miles
- Company secretaries
- LORIMER, Matthew Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-18
- Age Of Company 1997-09-18 26 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cardif Pinnacle Insurance Holdings Plc
- Pinnacle Pet Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HELPUCOVER LIMITED
- Legal Entity Identifier (LEI)
- 213800HDSLP5B1A2LV49
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-10-02
- Last Date: 2022-09-18
✓
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EVERYPAW LIMITED Company Description
- EVERYPAW LIMITED is a ltd registered in United Kingdom with the Company reg no 03436148. Its current trading status is "live". It was registered 1997-09-18. It was previously called HELPUCOVER LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Pinnacle House .
Get EVERYPAW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Everypaw Limited - Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire, United Kingdom
- 1997-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EVERYPAW LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03436148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03436148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03436148#ADDSLCHUK
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.
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keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-09-20) - CS01
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accounts-with-accounts-type-dormant (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-10-12) - PSC05
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notification-of-a-person-with-significant-control (2022-10-12) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-01) - PSC07
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA
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resolution (2017-11-23) - RESOLUTIONS
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change-of-name-notice (2017-11-23) - CONNOT
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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accounts-with-accounts-type-total-exemption-full (2016-07-18) - AA
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confirmation-statement-with-updates (2016-09-20) - CS01
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keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-02-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-07-27) - AA
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termination-director-company-with-name-termination-date (2015-07-22) - TM01
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-06-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-director-company-with-name (2012-06-20) - AP01
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termination-director-company-with-name (2012-06-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2012-06-13) - AA
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-29) - TM01
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appoint-person-director-company-with-name (2011-11-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-29) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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legacy (2009-09-22) - 363a
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memorandum-articles (2009-09-10) - MEM/ARTS
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certificate-change-of-name-company (2009-09-04) - CERTNM
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keyboard_arrow_right 2008
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legacy (2008-04-03) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-10-27) - AA
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legacy (2008-09-18) - 363a
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legacy (2008-07-10) - 288b
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legacy (2008-07-10) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-24) - 288a
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legacy (2007-09-28) - 363a
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legacy (2007-07-16) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
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legacy (2007-07-11) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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legacy (2006-09-25) - 363a
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legacy (2006-04-27) - 288c
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keyboard_arrow_right 2005
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legacy (2005-10-07) - 288a
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legacy (2005-10-07) - 288b
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legacy (2005-10-19) - 363a
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legacy (2005-10-17) - 288c
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accounts-with-accounts-type-total-exemption-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-10-29) - AA
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legacy (2004-10-19) - 363a
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keyboard_arrow_right 2003
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legacy (2003-10-14) - 363a
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legacy (2003-10-14) - 353
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legacy (2003-10-01) - 288a
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legacy (2003-10-01) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-07-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-01) - AA
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legacy (2002-09-27) - 363s
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legacy (2002-09-16) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-25) - AA
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legacy (2001-09-25) - 363s
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accounts-with-accounts-type-dormant (2001-01-05) - AA
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keyboard_arrow_right 2000
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resolution (2000-12-18) - RESOLUTIONS
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legacy (2000-10-17) - 363s
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keyboard_arrow_right 1999
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resolution (1999-07-07) - RESOLUTIONS
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legacy (1999-10-06) - 363s
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accounts-with-accounts-type-dormant (1999-07-07) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-01) - 363s
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keyboard_arrow_right 1997
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legacy (1997-11-21) - 288b
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legacy (1997-11-21) - 288a
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legacy (1997-11-21) - 225
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certificate-change-of-name-company (1997-12-23) - CERTNM
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incorporation-company (1997-09-18) - NEWINC
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legacy (1997-11-21) - 287
