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WHOLESOME PET CARE PARENT LIMITED

Company number 08023306

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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)
01 Mar 2021	MR05	All of the property or undertaking has been released from charge 080233060002	View PDF All of the property or undertaking has been released from charge 080233060002 - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR04	Satisfaction of charge 080233060001 in full	View PDF Satisfaction of charge 080233060001 in full - link opens in a new window - 1 page (1 page)
01 Mar 2021	MR04	Satisfaction of charge 080233060002 in full	View PDF Satisfaction of charge 080233060002 in full - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
15 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	View PDF Confirmation statement made on 10 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 - link opens in a new window - 1 page (1 page)
21 May 2018	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	View PDF Confirmation statement made on 10 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 13 pages (13 pages)
30 Oct 2017	PSC05	Change of details for Wholesome Pet Care Limited as a person with significant control on 6 July 2017	View PDF Change of details for Wholesome Pet Care Limited as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 6 July 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	MR01	Registration of charge 080233060002, created on 6 June 2017	View PDF Registration of charge 080233060002, created on 6 June 2017 - link opens in a new window - 25 pages (25 pages)
09 Jun 2017	TM01	Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017	View PDF Termination of appointment of Andrew Hamilton Richards as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Heather Smith Thorne as a director on 6 June 2017	View PDF Termination of appointment of Heather Smith Thorne as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Mark Roger Poff as a director on 6 June 2017	View PDF Termination of appointment of Mark Roger Poff as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Edmund O'keeffe as a director on 6 June 2017	View PDF Termination of appointment of Edmund O'keeffe as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	TM01	Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017	View PDF Termination of appointment of Tyler Paul Matlock as a director on 6 June 2017 - link opens in a new window - 1 page (1 page)
09 Jun 2017	MR01	Registration of charge 080233060001, created on 6 June 2017	View PDF Registration of charge 080233060001, created on 6 June 2017 - link opens in a new window - 33 pages (33 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
25 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)

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