BUTCHER'S PET CARE LIMITED

01716195
BAKER GROUP HOUSE DOCKHAM WAY CRICK NORTHAMPTONSHIRE NN6 7TZ

Documents

Documents
Date Category Description Pages
31 Dec 2024 officers Termination of appointment of director (Benjamin Giles Ford) 1 Buy now
31 Dec 2024 officers Termination of appointment of director (Rachel Collinson) 1 Buy now
31 Dec 2024 officers Termination of appointment of director (Timothy James Watsham) 1 Buy now
09 Dec 2024 incorporation Memorandum Articles 31 Buy now
09 Dec 2024 resolution Resolution 2 Buy now
05 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
05 Dec 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
05 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
04 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Nov 2024 incorporation Memorandum Articles 51 Buy now
13 Nov 2024 resolution Resolution 10 Buy now
30 Oct 2024 mortgage Registration of a charge 9 Buy now
08 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2024 officers Appointment of director (Arthur Van Benthem) 2 Buy now
02 Oct 2024 officers Appointment of director (Mr Anthony Robert Stones) 2 Buy now
02 Oct 2024 officers Termination of appointment of director (Geoffrey Dennis Eaton) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Graham Robert Scott) 1 Buy now
02 Oct 2024 officers Termination of appointment of director (Graham William Baker) 1 Buy now
25 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2024 officers Termination of appointment of secretary (Andrew David Ramsay) 1 Buy now
05 Jul 2024 capital Return of Allotment of shares 4 Buy now
05 Jun 2024 resolution Resolution 3 Buy now
05 Jun 2024 resolution Resolution 3 Buy now
05 Jun 2024 incorporation Memorandum Articles 50 Buy now
05 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2024 accounts Annual Accounts 54 Buy now
27 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 36 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 incorporation Memorandum Articles 51 Buy now
13 Sep 2022 resolution Resolution 11 Buy now
18 Aug 2022 accounts Annual Accounts 37 Buy now
07 Mar 2022 resolution Resolution 9 Buy now
04 Mar 2022 incorporation Memorandum Articles 52 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2022 mortgage Registration of a charge 23 Buy now
02 Feb 2022 mortgage Registration of a charge 70 Buy now
02 Feb 2022 mortgage Registration of a charge 5 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2021 capital Notice of cancellation of shares 6 Buy now
24 Dec 2021 capital Notice of cancellation of shares 6 Buy now
24 Dec 2021 capital Return of purchase of own shares 3 Buy now
24 Dec 2021 capital Return of purchase of own shares 3 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
19 Dec 2021 resolution Resolution 2 Buy now
06 Dec 2021 officers Termination of appointment of director (Steven John Wood) 1 Buy now
15 Sep 2021 officers Appointment of secretary (Mr Andrew David Ramsay) 2 Buy now
03 Sep 2021 officers Termination of appointment of secretary (Chris Turner) 1 Buy now
30 Dec 2020 accounts Annual Accounts 36 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2020 accounts Annual Accounts 35 Buy now
14 Jul 2020 capital Return of purchase of own shares 3 Buy now
15 Jun 2020 capital Return of purchase of own shares 3 Buy now
01 Jun 2020 capital Return of Allotment of shares 4 Buy now
14 May 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
14 May 2020 resolution Resolution 53 Buy now
14 May 2020 resolution Resolution 2 Buy now
14 May 2020 resolution Resolution 3 Buy now
14 May 2020 resolution Resolution 2 Buy now
14 May 2020 resolution Resolution 7 Buy now
14 May 2020 capital Return of Allotment of shares 8 Buy now
14 May 2020 capital Return of Allotment of shares 4 Buy now
12 May 2020 capital Notice of name or other designation of class of shares 2 Buy now
12 May 2020 capital Notice of particulars of variation of rights attached to shares 2 Buy now
11 May 2020 capital Notice of cancellation of shares 6 Buy now
11 May 2020 capital Notice of cancellation of shares 6 Buy now
06 Apr 2020 officers Appointment of director (Mr Benjamin Giles Ford) 2 Buy now
02 Apr 2020 officers Appointment of director (Ms Rachel Collinson) 2 Buy now
31 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2019 officers Termination of appointment of secretary (Jeffrey Richard Martins) 1 Buy now
11 Jul 2019 officers Termination of appointment of director (Jeffrey Richard Martins) 1 Buy now
11 Jul 2019 officers Appointment of secretary (Mr Chris Turner) 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Francis Gerald Powell) 1 Buy now
07 Mar 2019 accounts Annual Accounts 38 Buy now
30 Jan 2019 officers Appointment of director (Mr Timothy James Watsham) 2 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2018 officers Termination of appointment of director (Derek Laurence Evans) 1 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
30 Nov 2018 mortgage Registration of a charge 9 Buy now
27 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
26 Nov 2018 mortgage Registration of a charge 10 Buy now
21 Nov 2018 mortgage Registration of a charge 7 Buy now
11 May 2018 capital Return of Allotment of shares 4 Buy now
03 May 2018 resolution Resolution 50 Buy now
03 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
01 May 2018 officers Termination of appointment of director (Lee Barton) 1 Buy now
10 Jan 2018 accounts Annual Accounts 32 Buy now
22 Dec 2017 officers Termination of appointment of director (Philip Thompson) 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 officers Termination of appointment of director (William Edward Slade Baker) 1 Buy now
24 May 2017 officers Appointment of director (Mr Steven John Wood) 2 Buy now
19 Dec 2016 accounts Annual Accounts 34 Buy now
19 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Sep 2016 officers Appointment of director (Mr Geoffrey Dennis Eaton) 2 Buy now