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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10 Oct 2024 |
AP01 |
Appointment of Pavel Gopienko as a director on 27 August 2024
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02 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Richard Thompson on 31 October 2022
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03 Jun 2024 |
AP01 |
Appointment of Mr Nicholas William Reade as a director on 23 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Andrew Richard Parton as a director on 12 March 2024
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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26 Jul 2023 |
PSC07 |
Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023
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26 Jul 2023 |
PSC07 |
Cessation of Mars Melton Uk Holdings Limited as a person with significant control on 15 February 2023
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26 Jul 2023 |
PSC07 |
Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023
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26 Jul 2023 |
PSC02 |
Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023
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26 Jul 2023 |
PSC02 |
Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023
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26 Jul 2023 |
PSC02 |
Notification of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Armen Topalian as a director on 20 January 2023
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04 Oct 2022 |
AA |
Full accounts made up to 1 January 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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12 May 2022 |
AP01 |
Appointment of Mr Richard Thompson as a director on 11 April 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Timothy William Friedman as a director on 5 April 2022
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23 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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01 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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09 Jul 2021 |
TM01 |
Termination of appointment of Ian James Langer as a director on 2 July 2021
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12 May 2021 |
AP01 |
Appointment of Mrs Kajal Wood as a director on 5 May 2021
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05 May 2021 |
AP01 |
Appointment of Mr Armen Topalian as a director on 4 May 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Craig Andrew Sargeant as a director on 20 February 2021
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