- Company Overview for PURE PET FOOD LTD (08199354)
- Filing history for PURE PET FOOD LTD (08199354)
- People for PURE PET FOOD LTD (08199354)
- Charges for PURE PET FOOD LTD (08199354)
- More for PURE PET FOOD LTD (08199354)
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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17 Jul 2019 | TM01 | Termination of appointment of Peter Pritchard as a director on 10 July 2019 | |
13 May 2019 | SH02 | Sub-division of shares on 27 March 2019 | |
25 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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24 Apr 2019 | SH08 | Change of share class name or designation | |
24 Apr 2019 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2019 | RESOLUTIONS |
Resolutions
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12 Apr 2019 | PSC07 | Cessation of Matthew Ian Cockroft as a person with significant control on 27 March 2019 | |
12 Apr 2019 | PSC05 | Change of details for Pets at Home Limited as a person with significant control on 27 March 2019 | |
12 Apr 2019 | AP01 | Appointment of Aaron Lawson-Clark as a director on 27 March 2019 | |
12 Apr 2019 | PSC02 | Notification of Nvm Private Equity Llp as a person with significant control on 27 March 2019 | |
12 Apr 2019 | PSC07 | Cessation of Daniel Thomas Valdur Eha as a person with significant control on 27 March 2019 | |
07 Sep 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
03 Sep 2018 | CS01 | Confirmation statement made on 3 September 2018 with no updates | |
04 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
07 Jul 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
22 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
04 Jul 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
04 Jul 2016 | AA01 | Previous accounting period shortened from 28 February 2017 to 31 March 2016 | |
04 Jul 2016 | AD01 | Registered office address changed from 61 Bradshaw Lane Halifax West Yorkshire HX2 9XD to Unit 6, Brookmills Saddleworth Road Greetland Halifax West Yorkshire HX4 8LZ on 4 July 2016 | |
04 Jul 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
10 Dec 2015 | AP01 | Appointment of Peter Pritchard as a director on 5 November 2015 | |
19 Nov 2015 | SH01 |
Statement of capital following an allotment of shares on 5 November 2015
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19 Nov 2015 | RESOLUTIONS |
Resolutions
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03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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17 Aug 2015 | MR01 | Registration of charge 081993540001, created on 14 August 2015 |