- Company Overview for DENES NATURAL PET CARE LIMITED (00491928)
- Filing history for DENES NATURAL PET CARE LIMITED (00491928)
- People for DENES NATURAL PET CARE LIMITED (00491928)
- Charges for DENES NATURAL PET CARE LIMITED (00491928)
- More for DENES NATURAL PET CARE LIMITED (00491928)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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18 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
20 Aug 2018 | CS01 | Confirmation statement made on 20 July 2018 with no updates | |
10 Jul 2018 | TM01 | Termination of appointment of Peter David Leaney as a director on 10 July 2018 | |
11 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
20 Jul 2017 | CS01 | Confirmation statement made on 20 July 2017 with updates | |
20 Jul 2017 | PSC04 | Change of details for Mr Paul Jonathon Finger as a person with significant control on 30 June 2017 | |
20 Jul 2017 | PSC07 | Cessation of Anthony Simon Bard as a person with significant control on 30 June 2017 | |
20 Jul 2017 | TM01 | Termination of appointment of Anthony Simon Bard as a director on 30 June 2017 | |
10 Nov 2016 | CS01 | Confirmation statement made on 7 October 2016 with updates | |
04 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
07 Dec 2015 | TM01 | Termination of appointment of Alan Victor Bliss as a director on 7 December 2015 | |
23 Nov 2015 | AD01 | Registered office address changed from Unit 1 Kings Mews King Street London N2 8DY to Aston House Cornwall Avenue London N3 1LF on 23 November 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
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22 Oct 2015 | SH01 |
Statement of capital following an allotment of shares on 3 September 2015
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
04 Dec 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-12-04
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08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
13 Nov 2013 | AP01 | Appointment of Mr Paul Jonathon Finger as a director | |
13 Nov 2013 | AP01 | Appointment of Mr Anthony Simon Bard as a director | |
07 Oct 2013 | AR01 |
Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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07 Oct 2013 | AD01 | Registered office address changed from 2 Osmond Road Hove East Sussex BN3 1TE on 7 October 2013 | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
21 May 2013 | TM02 | Termination of appointment of David Delea as a secretary | |
21 May 2013 | TM01 | Termination of appointment of David Delea as a director | |
09 Oct 2012 | AR01 | Annual return made up to 14 September 2012 with full list of shareholders |