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ASSISI PET CARE LIMITED

Company number 01189456

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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)
14 May 2018 AA Full accounts made up to 31 December 2017
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Jul 2016 CH03 Secretary's details changed for Julie Anne Bitowt on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Mr Peter James Kenneth Parkinson on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Mr John Antony Winsor Parkinson on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Mr John Andrew Parkinson on 5 July 2016
01 Jul 2016 AA Accounts for a medium company made up to 31 December 2015
17 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 300
12 Aug 2015 SH03 Purchase of own shares.
29 Jul 2015 CC04 Statement of company's objects
29 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015 SH06 Cancellation of shares. Statement of capital on 3 July 2015
  • GBP 300
13 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
07 Jul 2015 TM01 Termination of appointment of Angela Mary Parkinson as a director on 3 July 2015
07 Jul 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 300
13 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 400

Statement of capital on 2014-11-13
  • GBP 400
23 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 400
04 Oct 2013 AA Accounts for a medium company made up to 31 December 2012
14 Jun 2013 CH01 Director's details changed for Mr Peter James Kenneth Parkinson on 14 January 2013
22 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
09 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders