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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	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 73 pages (73 pages)
11 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	CH03	Secretary's details changed for Ivan Zakalinskiy on 14 June 2023	View PDF Secretary's details changed for Ivan Zakalinskiy on 14 June 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP03	Appointment of Ivan Zakalinskiy as a secretary on 14 June 2023	View PDF Appointment of Ivan Zakalinskiy as a secretary on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM02	Termination of appointment of Karen Gurney as a secretary on 14 June 2023	View PDF Termination of appointment of Karen Gurney as a secretary on 14 June 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 74 pages (74 pages)
13 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	PSC07	Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023	View PDF Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 1 January 2022	View PDF Full accounts made up to 1 January 2022 - link opens in a new window - 71 pages (71 pages)
14 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AP01	Appointment of Mr Nicholas Foster as a director on 13 June 2022	View PDF Appointment of Mr Nicholas Foster as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Sungjun Park as a director on 13 June 2022	View PDF Termination of appointment of Sungjun Park as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 73 pages (73 pages)
13 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	AP01	Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 1 September 2021	View PDF Appointment of Ms Antonia Sandra Raluca Manolescu as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Ms Isabelle Burckle as a director on 1 September 2021	View PDF Appointment of Ms Isabelle Burckle as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Loic Nicolas Serge Moutault as a director on 1 September 2021	View PDF Termination of appointment of Loic Nicolas Serge Moutault as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Michael Kunze as a director on 1 September 2021	View PDF Termination of appointment of Michael Kunze as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC07	Cessation of Pet Food Holdings Limited as a person with significant control on 10 February 2021	View PDF Cessation of Pet Food Holdings Limited as a person with significant control on 10 February 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2021	PSC02	Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 10 February 2021	View PDF Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 77 pages (77 pages)
08 Oct 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	CH01	Director's details changed for Loic Nicolas Serge Moutault on 31 August 2017	View PDF Director's details changed for Loic Nicolas Serge Moutault on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP03	Appointment of Mrs Karen Gurney as a secretary on 11 December 2019	View PDF Appointment of Mrs Karen Gurney as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

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CROWN PET FOODS LIMITED

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