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NURTURE PET HEALTH LIMITED

Company number 05681662

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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)
28 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with updates
20 Jan 2020 PSC04 Change of details for Charles Moore as a person with significant control on 20 January 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
23 Jan 2019 TM02 Termination of appointment of Elizabeth Anne Whyte as a secretary on 21 January 2019
21 Jan 2019 PSC04 Change of details for Charles Moore as a person with significant control on 18 July 2018
18 Jan 2019 CH01 Director's details changed for Charles Moore on 18 July 2018
26 Sep 2018 PSC04 Change of details for Charlie Moore as a person with significant control on 26 September 2018
26 Sep 2018 CH01 Director's details changed for Charlie Moore on 26 September 2018
23 Aug 2018 TM01 Termination of appointment of Iain Whyte as a director on 30 June 2017
22 Aug 2018 AD01 Registered office address changed from The Old Engine Shed Westfield Road Wells Somerset BA5 2HS United Kingdom to Westfield Vets Westfield Road Wells BA5 2HS on 22 August 2018
16 Jul 2018 AD01 Registered office address changed from One New Street Wells BA5 2LA to The Old Engine Shed Westfield Road Wells Somerset BA5 2HS on 16 July 2018
14 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
08 Jan 2018 PSC04 Change of details for Charlie Moore as a person with significant control on 30 June 2017
08 Jan 2018 PSC07 Cessation of Iain Whyte as a person with significant control on 30 June 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2017 SH06 Cancellation of shares. Statement of capital on 20 July 2017
  • GBP 50
04 Sep 2017 SH03 Purchase of own shares.
07 Jul 2017 AA Unaudited abridged accounts made up to 31 March 2017
24 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 May 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 January 2015