PET FOOD (UK) INTERNATIONAL LIMITED

Company number 09234092

Date	Type	Description	View / Download
12 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	(3 pages)
30 Aug 2024	MR04	Satisfaction of charge 092340920002 in full	(1 page)
30 Aug 2024	MR04	Satisfaction of charge 092340920003 in full	(1 page)
14 Feb 2024	AA	Accounts for a small company made up to 1 July 2023	(16 pages)
21 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	(3 pages)
08 Apr 2023	AA	Accounts for a small company made up to 25 June 2022	(16 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 14/02/2023	(3 pages)
27 Feb 2023	MA	Memorandum and Articles of Association	(17 pages)
22 Feb 2023	MR01	Registration of charge 092340920002, created on 15 February 2023	(42 pages)
22 Feb 2023	MR01	Registration of charge 092340920003, created on 15 February 2023	(14 pages)
22 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	(3 pages)
13 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
29 Apr 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 092340920001 in full	(1 page)
06 Jan 2022	AD01	Registered office address changed from 33 Mark Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DN England to Dalton Airfield Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 6 January 2022	(1 page)
23 Dec 2021	TM01	Termination of appointment of Paul Scott Frearson Hunter as a director on 23 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of David John O'regan as a director on 23 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Anthony Robert Stones as a director on 23 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr James Lawson as a director on 23 December 2021	(2 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
20 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	(3 pages)
26 Jul 2021	CH01	Director's details changed for Mr Paul Scott Frearson Hunter on 24 June 2021	(2 pages)
05 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	(3 pages)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)