PET FOOD (UK) HOLDINGS LIMITED

09227798
DALTON AIRFIELD TOPCLIFFE THIRSK NORTH YORKSHIRE YO7 3HE

Documents

Documents
Date Category Description Pages
12 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Aug 2024 mortgage Registration of a charge 45 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
08 Mar 2024 incorporation Memorandum Articles 22 Buy now
08 Mar 2024 resolution Resolution 3 Buy now
06 Mar 2024 capital Return of Allotment of shares 11 Buy now
05 Mar 2024 capital Statement of capital (Section 108) 12 Buy now
05 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Mar 2024 insolvency Solvency Statement dated 05/03/24 1 Buy now
05 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 capital Statement of capital (Section 108) 12 Buy now
01 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Mar 2024 insolvency Solvency Statement dated 01/03/24 1 Buy now
01 Mar 2024 resolution Resolution 2 Buy now
01 Mar 2024 capital Return of Allotment of shares 10 Buy now
14 Feb 2024 accounts Annual Accounts 21 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2023 accounts Annual Accounts 21 Buy now
22 Feb 2023 mortgage Registration of a charge 14 Buy now
22 Sep 2022 confirmation-statement Confirmation Statement With Updates 18 Buy now
21 Sep 2022 accounts Annual Accounts 44 Buy now
29 Apr 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Jan 2022 resolution Resolution 2 Buy now
18 Jan 2022 incorporation Memorandum Articles 38 Buy now
10 Jan 2022 capital Notice of particulars of variation of rights attached to shares 4 Buy now
10 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2022 incorporation Memorandum Articles 38 Buy now
07 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2022 resolution Resolution 4 Buy now
23 Dec 2021 officers Termination of appointment of director (David John O'regan) 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
23 Dec 2021 officers Termination of appointment of director (Rory James Gibbs) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Paul Scott Frearson Hunter) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Annabel Feather) 1 Buy now
23 Dec 2021 officers Termination of appointment of director (Mark Irving Escolme) 1 Buy now
23 Dec 2021 capital Return of Allotment of shares 15 Buy now
06 Dec 2021 resolution Resolution 3 Buy now
07 Oct 2021 accounts Annual Accounts 41 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 41 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 37 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 38 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Mar 2017 capital Return of Allotment of shares 11 Buy now
13 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Mar 2017 capital Notice of name or other designation of class of shares 2 Buy now
10 Mar 2017 capital Notice of particulars of variation of rights attached to shares 5 Buy now
08 Mar 2017 resolution Resolution 47 Buy now
02 Mar 2017 officers Appointment of director (Rory Gibbs) 3 Buy now
02 Mar 2017 officers Appointment of director (Annabel Feather) 3 Buy now
02 Mar 2017 officers Appointment of director (Mr Mark Irving Escolme) 3 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
16 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Mar 2016 accounts Annual Accounts 4 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
10 Jun 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Dec 2014 capital Return of Allotment of shares 4 Buy now
22 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
22 Sep 2014 incorporation Incorporation Company 26 Buy now