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DENES NATURAL PET CARE LIMITED

Company number 00491928

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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)
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
  • GBP 5,268
22 Oct 2015 SH01 Statement of capital following an allotment of shares on 3 September 2015
  • GBP 5,268
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
  • GBP 5,267
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
  • GBP 5,267
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