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SUPREME PET FOOD HOLDINGS LIMITED

Company number 06276496

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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)
20 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
01 Dec 2016 AA Group of companies' accounts made up to 31 July 2016
28 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2,400,390
13 Jun 2016 TM02 Termination of appointment of Robert Edward Baker as a secretary on 31 May 2016
03 May 2016 AA Group of companies' accounts made up to 31 July 2015
08 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,400,390
15 Oct 2014 AA Group of companies' accounts made up to 31 July 2014
10 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2,400,390
22 Apr 2014 AA Group of companies' accounts made up to 31 July 2013
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 2,400,390
17 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,975,000
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 1,575,000.0
19 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Apr 2013 AA Group of companies' accounts made up to 31 July 2012
05 Sep 2012 MEM/ARTS Memorandum and Articles of Association
31 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 25,000.00
15 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction on share cap 31/07/2012
21 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
18 Apr 2012 AA Group of companies' accounts made up to 31 July 2011
17 Oct 2011 TM01 Termination of appointment of Roger Skinner as a director
06 Sep 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
03 Nov 2010 AA Group of companies' accounts made up to 31 July 2010
02 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Thomas Hector Kier on 12 June 2010