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CROWN PET FOODS LIMITED

Company number 02744493

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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)
02 Oct 2024 AA Full accounts made up to 30 December 2023
11 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
20 Nov 2023 CH03 Secretary's details changed for Ivan Zakalinskiy on 14 June 2023
02 Nov 2023 AP03 Appointment of Ivan Zakalinskiy as a secretary on 14 June 2023
02 Nov 2023 TM02 Termination of appointment of Karen Gurney as a secretary on 14 June 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
13 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with updates
26 Jul 2023 PSC07 Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023
26 Jul 2023 PSC02 Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023
04 Oct 2022 AA Full accounts made up to 1 January 2022
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Nicholas Foster as a director on 13 June 2022
20 Jun 2022 TM01 Termination of appointment of Sungjun Park as a director on 13 June 2022
23 Sep 2021 AA Full accounts made up to 2 January 2021
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
09 Sep 2021 AP01 Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 1 September 2021
09 Sep 2021 AP01 Appointment of Ms Isabelle Burckle as a director on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Loic Nicolas Serge Moutault as a director on 1 September 2021
09 Sep 2021 TM01 Termination of appointment of Michael Kunze as a director on 1 September 2021
10 Feb 2021 PSC07 Cessation of Pet Food Holdings Limited as a person with significant control on 10 February 2021
10 Feb 2021 PSC02 Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 10 February 2021
05 Nov 2020 AA Full accounts made up to 28 December 2019
08 Oct 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
08 Oct 2020 CH01 Director's details changed for Loic Nicolas Serge Moutault on 31 August 2017
20 Aug 2020 AP03 Appointment of Mrs Karen Gurney as a secretary on 11 December 2019