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PURE PET FOOD LTD

Company number 08199354

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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)
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
  • GBP 500,149.999
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 27/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 90
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2
17 Aug 2015 MR01 Registration of charge 081993540001, created on 14 August 2015