- Company Overview for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Filing history for THE REAL PETFOOD COMPANY LIMITED (02249623)
- People for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Charges for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Registers for THE REAL PETFOOD COMPANY LIMITED (02249623)
- More for THE REAL PETFOOD COMPANY LIMITED (02249623)
| 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) |
|---|---|---|---|
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates | |
| 03 Dec 2018 | AP01 | Appointment of Mr James Robin Lawson as a director on 2 July 2018 | |
| 15 Nov 2018 | TM01 | Termination of appointment of William George Page as a director on 9 November 2018 | |
| 04 May 2018 | AP01 | Appointment of Mr Anthony Robert Stones as a director on 1 January 2018 | |
| 06 Apr 2018 | AA | Accounts for a small company made up to 30 June 2017 | |
| 21 Feb 2018 | MR04 | Satisfaction of charge 3 in full | |
| 01 Dec 2017 | CS01 | Confirmation statement made on 30 November 2017 with no updates | |
| 07 Dec 2016 | CS01 | Confirmation statement made on 30 November 2016 with updates | |
| 07 Dec 2016 | AD03 | Register(s) moved to registered inspection location Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW | |
| 07 Dec 2016 | AD02 | Register inspection address has been changed to Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW | |
| 01 Dec 2016 | AA | Accounts for a small company made up to 30 June 2016 | |
| 15 Sep 2016 | MR01 | Registration of charge 022496230005, created on 14 September 2016 | |
| 10 Feb 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
| 18 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
|
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| 07 May 2015 | AD02 | Register inspection address has been changed to C/O Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW | |
| 17 Apr 2015 | MA | Memorandum and Articles of Association | |
| 17 Apr 2015 | RESOLUTIONS |
Resolutions
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| 01 Apr 2015 | MR01 | Registration of charge 022496230004, created on 26 March 2015 | |
| 05 Dec 2014 | AA | Accounts for a small company made up to 30 June 2014 | |
| 03 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
|
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| 18 Feb 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
| 03 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
|
|
| 03 Apr 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
| 10 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders |