HILL'S PET NUTRITION LIMITED

01981158
GOLDSWORTH PLACE 1 FORGE END WOKING SURREY GU21 6DB

Documents

Documents
Date Category Description Pages
22 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 officers Appointment of director (Mr Tshepiso Esaiah Moshidi) 2 Buy now
17 Jul 2023 accounts Annual Accounts 34 Buy now
09 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 29 Buy now
17 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2021 accounts Annual Accounts 30 Buy now
15 Jun 2021 officers Appointment of secretary (Miss Sharmine Pochkhanawala) 2 Buy now
15 Jun 2021 officers Appointment of director (Miss Sharmine Pochkhanawala) 2 Buy now
15 Jun 2021 officers Change of particulars for director (Ms Bianca Pauli Petrazzini) 2 Buy now
15 Jun 2021 officers Termination of appointment of director (Marshall Alan Mcginnis) 1 Buy now
15 Jun 2021 officers Termination of appointment of secretary (Marshall Alan Mcginnis) 1 Buy now
14 Dec 2020 accounts Annual Accounts 32 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2020 officers Appointment of secretary (Mr Marshall Alan Mcginnis) 2 Buy now
20 Jul 2020 officers Appointment of director (Mr Marshall Alan Mcginnis) 2 Buy now
03 Jun 2020 officers Termination of appointment of director (Christopher Burniston) 1 Buy now
03 Jun 2020 officers Termination of appointment of secretary (Christopher Burniston) 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 27 Buy now
24 Sep 2019 officers Appointment of director (Ms Bianca Pauli Petrazzini) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Charalabos Klados) 1 Buy now
24 Sep 2019 officers Termination of appointment of director (Eric Lamort De Gail) 1 Buy now
24 Sep 2019 officers Termination of appointment of director (George Odegi) 1 Buy now
24 Sep 2019 officers Appointment of director (Ms Claire Towers) 2 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 25 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 accounts Annual Accounts 25 Buy now
05 Jun 2017 officers Appointment of director (Dr Charalabos Klados) 2 Buy now
05 Jun 2017 officers Termination of appointment of director (Antonio Caro) 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 28 Buy now
27 Nov 2015 annual-return Annual Return 5 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2015 accounts Annual Accounts 22 Buy now
21 Apr 2015 officers Appointment of director (Mr George Odegi) 2 Buy now
21 Apr 2015 officers Termination of appointment of director (Kirk Putman) 1 Buy now
26 Feb 2015 officers Appointment of director (Mr Antonio Caro) 2 Buy now
25 Feb 2015 officers Termination of appointment of director (Francisco Munoz) 1 Buy now
12 Nov 2014 annual-return Annual Return 5 Buy now
12 Nov 2014 officers Termination of appointment of director (Brian Howard) 1 Buy now
12 Nov 2014 officers Appointment of director (Mr Christopher Burniston) 2 Buy now
12 Nov 2014 officers Appointment of secretary (Mr Christopher Burniston) 2 Buy now
12 Nov 2014 officers Appointment of director (Mr Eric Lamort De Gail) 2 Buy now
12 Nov 2014 officers Termination of appointment of secretary (Gareth Bryn Thomas) 1 Buy now
12 Nov 2014 officers Termination of appointment of director (Gareth Bryn Thomas) 1 Buy now
30 Aug 2014 accounts Annual Accounts 21 Buy now
12 Nov 2013 annual-return Annual Return 5 Buy now
08 Aug 2013 accounts Annual Accounts 19 Buy now
07 Aug 2013 officers Appointment of director (Mr Brian Howard) 2 Buy now
02 Jul 2013 officers Termination of appointment of director (Selby Hawley) 1 Buy now
07 Nov 2012 annual-return Annual Return 5 Buy now
07 Nov 2012 officers Change of particulars for director (Selby Blake Hawley) 2 Buy now
31 Jul 2012 accounts Annual Accounts 19 Buy now
11 Jun 2012 officers Appointment of secretary (Mr Gareth Bryn Thomas) 1 Buy now
11 Jun 2012 officers Appointment of director (Mr Gareth Bryn Thomas) 2 Buy now
11 Jun 2012 officers Termination of appointment of director (Lisa Mather) 1 Buy now
11 Jun 2012 officers Termination of appointment of secretary (Lisa Mather) 1 Buy now
03 Feb 2012 resolution Resolution 30 Buy now
13 Jan 2012 document-replacement Second Filing Of Form With Form Type 5 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
30 Aug 2011 officers Appointment of director (Mr Francisco Munoz) 2 Buy now
30 Aug 2011 officers Termination of appointment of director (Joergen Erichsen) 1 Buy now
26 Jul 2011 accounts Annual Accounts 19 Buy now
18 Mar 2011 officers Appointment of director (Mr Kirk Putman) 3 Buy now
18 Mar 2011 officers Termination of appointment of director (Don Grause) 1 Buy now
08 Nov 2010 annual-return Annual Return 7 Buy now
09 Aug 2010 accounts Annual Accounts 19 Buy now
21 May 2010 officers Appointment of corporate director (Lisa Mather) 2 Buy now
21 May 2010 officers Appointment of corporate secretary (Lisa Mather) 2 Buy now
20 May 2010 officers Termination of appointment of director (Ivan Sandoval) 1 Buy now
20 May 2010 officers Termination of appointment of secretary (Ivan Sandoval) 1 Buy now
17 Nov 2009 accounts Annual Accounts 19 Buy now
10 Nov 2009 annual-return Annual Return 7 Buy now
07 Nov 2009 officers Change of particulars for director (Vp Md Joergen Erichsen) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Ivan Sandoval) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Mr Don Grause) 2 Buy now
06 Nov 2009 officers Change of particulars for director (Selby Blake Hawley) 2 Buy now
13 Jul 2009 officers Director appointed mr don grause 1 Buy now
13 Jul 2009 officers Director and secretary's change of particulars / ivan sandoval / 01/07/2009 1 Buy now
13 Jul 2009 officers Appointment terminated director michael barnes 1 Buy now
10 Dec 2008 accounts Annual Accounts 19 Buy now
08 Dec 2008 annual-return Return made up to 08/12/08; full list of members 4 Buy now
24 Apr 2008 officers Secretary appointed ivan sandoval 1 Buy now
24 Apr 2008 officers Director appointed selby blake hawley 1 Buy now
24 Apr 2008 officers Director appointed ivan sandoval 1 Buy now
24 Apr 2008 officers Appointment terminated secretary nicholas matterson 1 Buy now
24 Apr 2008 officers Appointment terminated director nicholas matterson 1 Buy now
24 Apr 2008 officers Appointment terminated director jean laffargue 1 Buy now
23 Apr 2008 address Registered office changed on 23/04/2008 from suites 5/6 sherbourne house croxley business park hatters lane, watford hertfordshire WD188YL 1 Buy now
23 Apr 2008 officers Director's change of particulars / michael barnes / 01/03/2008 1 Buy now
23 Jan 2008 accounts Annual Accounts 19 Buy now
16 Jan 2008 annual-return Return made up to 20/12/07; full list of members 3 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
23 Feb 2007 officers Director resigned 1 Buy now
22 Feb 2007 address Registered office changed on 22/02/07 from: wingfield court croxley business park hatters lane watford hertfordshire WD18 8YL 1 Buy now
19 Jan 2007 accounts Annual Accounts 17 Buy now
11 Jan 2007 annual-return Return made up to 20/12/06; full list of members 3 Buy now