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BRUCE'S PET CARE LTD

Company number 07602894

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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)
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
  • GBP 176.61
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 174.19
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-12
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