Company Results (links open in a new window)
|
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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
30 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
07 May 2024 |
AD03 |
Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
03 May 2024 |
AD02 |
Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 30 September 2022
|
|
|
19 Dec 2023 |
PSC05 |
Change of details for K9 Topco Limited as a person with significant control on 19 December 2023
|
|
|
19 Dec 2023 |
AD01 |
Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to 2 Millennium Way West Nottingham NG8 6AS on 19 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
10 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
04 Nov 2022 |
PSC07 |
Cessation of Armitage Brothers Limited as a person with significant control on 31 May 2022
|
|
|
04 Nov 2022 |
PSC02 |
Notification of K9 Topco Limited as a person with significant control on 31 May 2022
|
|
|
02 Nov 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Timothy John Wright as a director on 26 August 2022
|
|
|
08 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2022
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
06 Jul 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
14 Mar 2022 |
CERTNM |
Company name changed armitages pet products LIMITED\certificate issued on 14/03/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-14
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from , Armitage House, Colwick Nottingham, NG4 2BA to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2 March 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Rupert Phillips as a director on 1 January 2022
|
|
|
17 Jan 2022 |
AP01 |
Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Mark John Andrews as a director on 1 January 2022
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Frazer Yeomans as a director on 29 December 2021
|
|
|
08 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
|
|