Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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11 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
TM01 |
Termination of appointment of John Antony Winsor Parkinson as a director on 1 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of John Richard Walgate as a director on 1 April 2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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21 Nov 2022 |
CERTNM |
Company name changed uk pet food LIMITED\certificate issued on 21/11/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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14 Nov 2022 |
CERTNM |
Company name changed pet food manufacturers' association LIMITED\certificate issued on 14/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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08 Nov 2022 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of John Horrell as a director on 1 January 2020
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29 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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26 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Apr 2020 |
PSC01 |
Notification of James Sampson Marriage as a person with significant control on 20 December 2019
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23 Apr 2020 |
AP01 |
Appointment of Mr James Sampson Marriage as a director on 20 December 2019
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23 Apr 2020 |
TM01 |
Termination of appointment of Derek Laurence Evans as a director on 20 December 2019
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23 Apr 2020 |
PSC07 |
Cessation of Derek Laurence Evans as a person with significant control on 20 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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19 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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