- Company Overview for QUALITY PET CARE LTD (08249167)
- Filing history for QUALITY PET CARE LTD (08249167)
- People for QUALITY PET CARE LTD (08249167)
- Charges for QUALITY PET CARE LTD (08249167)
- More for QUALITY PET CARE LTD (08249167)
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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04 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
13 Apr 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
13 Jan 2021 | CS01 | Confirmation statement made on 11 October 2020 with updates | |
23 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 25 March 2020
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01 Oct 2020 | MA | Memorandum and Articles of Association | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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17 Jan 2020 | AD01 | Registered office address changed from Suite 1C 1st Floor Lynton House Station Approach Woking GU22 7PY England to One Crown Square Church Street East Woking GU21 6HR on 17 January 2020 | |
15 Jan 2020 | AP02 | Appointment of Bridges Fund Management Limited as a director on 2 December 2019 | |
15 Jan 2020 | TM01 | Termination of appointment of Bridges Ventures Llp as a director on 2 December 2019 | |
19 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
31 Oct 2019 | CS01 | Confirmation statement made on 11 October 2019 with updates | |
31 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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31 Oct 2019 | CH02 | Director's details changed for Bridges Ventures Llp on 29 September 2014 | |
14 Oct 2019 | AP01 | Appointment of Mrs Jennifer Caroline Martin as a director on 1 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mrs Jane Louise Baldwin as a director on 1 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Paul Donnelly as a director on 1 October 2019 | |
27 Mar 2019 | AP01 | Appointment of Mr Christopher Jessop as a director on 22 March 2019 | |
06 Feb 2019 | TM01 | Termination of appointment of Sally Frances Bailey as a director on 25 January 2019 | |
09 Jan 2019 | TM01 | Termination of appointment of Craig David Grant as a director on 7 January 2019 | |
20 Dec 2018 | AA | Accounts for a small company made up to 31 March 2018 | |
03 Dec 2018 | RESOLUTIONS |
Resolutions
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28 Nov 2018 | TM01 | Termination of appointment of Jessica Ann Frame as a director on 19 November 2018 | |
25 Oct 2018 | CS01 | Confirmation statement made on 11 October 2018 with updates | |
01 Mar 2018 | TM01 | Termination of appointment of Jane Baldwin as a director on 1 March 2018 | |
03 Jan 2018 | DISS40 | Compulsory strike-off action has been discontinued |