Advanced company searchLink opens in new window

SYMPLY PET FOODS LIMITED

Company number 06863984

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Dec 2015 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 December 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 776
17 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
16 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 800

Statement of capital on 2014-09-17
  • GBP 776
  • ANNOTATION Clarification a second filed AR01 was registered on 17/09/2014.
07 Apr 2014 AP01 Appointment of Mr Edward Milbourne as a director
01 Nov 2013 MR01 Registration of charge 068639840002
16 Sep 2013 SH03 Purchase of own shares.
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AD01 Registered office address changed from , 8 Waterside Station Road, Harpenden, Hertfordshire, AL5 4US to 1 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012
17 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Apr 2011 SH02 Sub-division of shares on 7 January 2011
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 800
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 SH06 Cancellation of shares. Statement of capital on 8 June 2010
  • GBP 400
08 Jun 2010 SH03 Purchase of own shares.
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Richard Mock on 7 April 2010
04 May 2010 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 400