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PET INDUSTRY FEDERATION LIMITED

Company number 07252816

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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)
13 Sep 2024 AP01 Appointment of Mr Mark Jonathan Hirschel as a director on 10 September 2024
15 Aug 2024 TM01 Termination of appointment of Philip James Gibbs as a director on 15 August 2024
15 Aug 2024 AP01 Appointment of Mrs Alexandra Ruth Baker as a director on 15 August 2024
15 Aug 2024 TM01 Termination of appointment of Bruce Neil Maitin-Casalis as a director on 15 August 2024
04 Jul 2024 CH01 Director's details changed for Mr Philip James Gibbs on 1 July 2024
04 Jul 2024 CH01 Director's details changed for Mrs Abigail Eloise Purser on 1 July 2024
04 Jul 2024 AD01 Registered office address changed from 1 Cobbs Court High Street Olney Milton Keynes MK46 5QN England to 8 Brittens Court Clifton Reynes Olney Bucks MK46 5LG on 4 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Nigel Geoffrey Baker on 1 July 2024
04 Jul 2024 CH01 Director's details changed for Mr Bruce Neil Maitin-Casalis on 1 July 2024
10 Jun 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
02 May 2024 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
21 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
18 Sep 2023 TM01 Termination of appointment of Phillip Wells as a director on 18 September 2023
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Stuart Kingsley Lawton as a director on 27 September 2022
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
11 Jul 2022 TM01 Termination of appointment of Katie Lynne Goldsmith as a director on 20 April 2022
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Nov 2021 MA Memorandum and Articles of Association
23 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association