PET FOOD (UK) LIMITED

06691511
DALTON AIRFIELD DALTON AIRFIELD TOPCLIFFE THIRSK YO7 3HE

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2024 mortgage Registration of a charge 45 Buy now
17 Jul 2024 mortgage Registration of a charge 18 Buy now
02 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2024 accounts Annual Accounts 36 Buy now
09 Feb 2024 mortgage Registration of a charge 7 Buy now
02 Feb 2024 mortgage Registration of a charge 20 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2023 mortgage Registration of a charge 30 Buy now
11 Apr 2023 accounts Annual Accounts 37 Buy now
06 Apr 2023 mortgage Registration of a charge 30 Buy now
27 Feb 2023 incorporation Memorandum Articles 8 Buy now
27 Feb 2023 resolution Resolution 6 Buy now
27 Feb 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Feb 2023 mortgage Registration of a charge 14 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 accounts Annual Accounts 34 Buy now
29 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2021 officers Termination of appointment of director (David John O'regan) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Paul Scott Frearson Hunter) 1 Buy now
23 Dec 2021 officers Appointment of director (Mr Anthony Robert Stones) 2 Buy now
23 Dec 2021 officers Appointment of director (Mr James Lawson) 2 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
29 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
29 Nov 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Oct 2021 accounts Annual Accounts 26 Buy now
21 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2021 officers Change of particulars for director (Mr Paul Scott Frearson Hunter) 2 Buy now
05 Jan 2021 accounts Annual Accounts 22 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 17 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 39 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Change of particulars for director (Mr David John O'regan) 2 Buy now
23 Nov 2018 officers Change of particulars for director (Mr Paul Scott Frearson Hunter) 2 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 17 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 38 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Jun 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2017 resolution Resolution 8 Buy now
22 Feb 2017 mortgage Registration of a charge 44 Buy now
29 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2016 accounts Annual Accounts 7 Buy now
23 Oct 2015 mortgage Registration of a charge 26 Buy now
01 Oct 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 officers Change of particulars for director (Mr David John O'regan) 2 Buy now
29 Sep 2015 officers Change of particulars for director (Mr Paul Scott Frearson Hunter) 2 Buy now
05 Jun 2015 accounts Annual Accounts 6 Buy now
29 Oct 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Dec 2013 accounts Annual Accounts 6 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
13 Jun 2013 resolution Resolution 1 Buy now
13 Jun 2013 capital Return of Allotment of shares 4 Buy now
21 Jan 2013 accounts Annual Accounts 6 Buy now
11 Oct 2012 annual-return Annual Return 4 Buy now
21 Mar 2012 accounts Annual Accounts 6 Buy now
14 Mar 2012 officers Termination of appointment of secretary (Paul Hunter) 1 Buy now
17 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
21 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2011 annual-return Annual Return 5 Buy now
29 Jun 2011 accounts Annual Accounts 7 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 officers Change of particulars for director (Paul Scott Frearson Hunter) 2 Buy now
15 Sep 2010 officers Change of particulars for director (David John O'regan) 2 Buy now
15 Sep 2010 officers Termination of appointment of secretary (Paul Hunter) 1 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 08/09/09; full list of members 4 Buy now
23 Jan 2009 officers Director appointed paul scott frearson hunter 2 Buy now
08 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 1 10 Buy now
08 Sep 2008 incorporation Incorporation Company 17 Buy now