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BENNINGTON PET FOODS LIMITED

Company number 04298848

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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)
12 Sep 2024 CERTNM Company name changed bennington foods LIMITED\certificate issued on 12/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-11
27 Aug 2024 AA Full accounts made up to 31 December 2023
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
07 Sep 2023 AA Full accounts made up to 1 January 2023
04 Sep 2023 TM01 Termination of appointment of Peter Queally as a director on 19 August 2023
21 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
27 Sep 2022 AA Full accounts made up to 2 January 2022
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
09 Feb 2022 AP01 Appointment of Mr. John Queally as a director on 7 February 2022
12 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
29 Sep 2021 AA Full accounts made up to 3 January 2021
12 Mar 2021 CH01 Director's details changed for Ivor Queally on 12 March 2021
12 Mar 2021 AP01 Appointment of Michael Queally as a director on 12 March 2021
12 Mar 2021 AP01 Appointment of Marie Crowley as a director on 12 March 2021
12 Mar 2021 AP01 Appointment of Ivor Queally as a director on 12 March 2021
10 Mar 2021 TM01 Termination of appointment of Norman Francis Quinn as a director on 7 March 2021
04 Nov 2020 AA Full accounts made up to 29 December 2019
08 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
24 Jul 2020 MR01 Registration of charge 042988480005, created on 15 July 2020
17 Jul 2020 MR04 Satisfaction of charge 042988480003 in full
09 Jul 2020 MR04 Satisfaction of charge 2 in full
09 Jul 2020 MR04 Satisfaction of charge 042988480004 in full
10 Jun 2020 PSC05 Change of details for Idf (Holdings) Limited as a person with significant control on 2 June 2020
09 Jun 2020 PSC07 Cessation of Norman Francis Quinn as a person with significant control on 2 June 2020
25 Mar 2020 AP03 Appointment of Mr Robert Ian Trevethick as a secretary on 25 March 2020