HIGHCROFT PET CARE LIMITED

Company number 07238070

Date	Type	Description	View / Download
18 Oct 2016	AA01	Previous accounting period shortened from 31 January 2016 to 23 October 2015	(1 page)
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 50,000	(5 pages)
05 May 2016	CH01	Director's details changed for Mr Simon Campbell Innes on 23 October 2015	(2 pages)
05 May 2016	CH01	Director's details changed for Mr Nicholas John Perrin on 23 October 2015	(2 pages)
05 May 2016	CH03	Secretary's details changed for Mrs Rebecca Anne Cleal on 23 October 2015	(1 page)
16 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages) Download iXBRL
27 Oct 2015	AD01	Registered office address changed from 615 Wells Road Whitchurch Bristol BS14 9BE to Cvs House Owen Road Diss Norfolk IP22 4ER on 27 October 2015	(1 page)
27 Oct 2015	TM01	Termination of appointment of Robert Charles Dawson as a director on 23 October 2015	(1 page)
27 Oct 2015	AP01	Appointment of Mr Simon Campbell Innes as a director on 23 October 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of John Richard Killen as a director on 23 October 2015	(1 page)
27 Oct 2015	AP03	Appointment of Mrs Rebecca Anne Cleal as a secretary on 23 October 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Nicholas John Perrin as a director on 23 October 2015	(2 pages)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Oct 2015	MR04	Satisfaction of charge 072380700004 in full	(1 page)
05 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 50,000	(5 pages)
05 May 2015	AD02	Register inspection address has been changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England to Moore Scarrott Ltd Compton Road Wolverhampton WV3 9PH	(1 page)
09 Apr 2015	MR01	Registration of charge 072380700004, created on 31 March 2015	(33 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
14 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 50,000	(5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
13 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(5 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 January 2012	(14 pages)
10 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(5 pages)
10 May 2012	AD04	Register(s) moved to registered office address	(1 page)

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