- Company Overview for BRUCE'S PET CARE LTD (07602894)
- Filing history for BRUCE'S PET CARE LTD (07602894)
- People for BRUCE'S PET CARE LTD (07602894)
- Charges for BRUCE'S PET CARE LTD (07602894)
- More for BRUCE'S PET CARE LTD (07602894)
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) |
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26 Mar 2021 | AA | Accounts for a small company made up to 30 April 2020 | |
12 Nov 2020 | AP01 | Appointment of Carol Handa as a director on 4 November 2020 | |
08 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 6 October 2020
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09 Jul 2020 | TM01 | Termination of appointment of Stephen Paul Lewis as a director on 9 July 2020 | |
28 Apr 2020 | CS01 | Confirmation statement made on 13 April 2020 with updates | |
13 Jan 2020 | AA | Accounts for a small company made up to 30 April 2019 | |
05 Aug 2019 | RESOLUTIONS |
Resolutions
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31 Jul 2019 | SH08 | Change of share class name or designation | |
22 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 19 July 2019
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22 Jul 2019 | AP01 | Appointment of Mrs Annabel Feather as a director on 19 July 2019 | |
22 Jul 2019 | PSC04 | Change of details for Mr Bruce Neil Maitin-Casalis as a person with significant control on 19 July 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Donald Brian Henshall as a director on 19 July 2019 | |
22 Jul 2019 | PSC02 | Notification of Piper Private Equity Fund Vi L.P. as a person with significant control on 19 July 2019 | |
22 Jul 2019 | PSC04 | Change of details for Mr Bruce Neil Maitin-Casalis as a person with significant control on 18 July 2019 | |
22 Jul 2019 | PSC07 | Cessation of Clare Anna Maitin-Casalis as a person with significant control on 18 July 2019 | |
26 Apr 2019 | CS01 | Confirmation statement made on 13 April 2019 with no updates | |
06 Dec 2018 | AP01 | Appointment of Mr Stephen Paul Lewis as a director on 1 December 2018 | |
22 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
15 Oct 2018 | RESOLUTIONS |
Resolutions
|
|
27 Sep 2018 | TM01 | Termination of appointment of Clare Anna Maitin-Casalis as a director on 21 September 2018 | |
24 Apr 2018 | CS01 | Confirmation statement made on 13 April 2018 with updates | |
26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
24 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 Nov 2016 | AP01 | Appointment of Mrs Clare Anna Maitin-Casalis as a director on 1 August 2016 |