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RALPH & CO PET PRODUCTS LIMITED

Company number 09748325

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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)
10 Sep 2024 AA Micro company accounts made up to 31 December 2023
24 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
29 Feb 2024 TM01 Termination of appointment of David Rhys Evans as a director on 28 February 2024
10 Nov 2023 AP01 Appointment of Mr David Rhys Evans as a director on 9 August 2023
10 Nov 2023 PSC01 Notification of Rhys Evans as a person with significant control on 9 August 2023
10 Nov 2023 PSC07 Cessation of William Edward Evans as a person with significant control on 9 August 2023
10 Nov 2023 PSC02 Notification of Bronant Limited as a person with significant control on 1 August 2023
10 Nov 2023 PSC07 Cessation of Geryn James Evans as a person with significant control on 9 August 2023
03 Nov 2023 CERTNM Company name changed wild manor LIMITED\certificate issued on 03/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-02
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 TM01 Termination of appointment of Geryn Evans as a director on 9 August 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
13 Nov 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2022 AD01 Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to C/O 62 Cwrt Bevan Merthyr Tydfil CF47 0AQ on 27 October 2022
11 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with no updates
17 Nov 2021 AD01 Registered office address changed from Unit 2 Goat Mill Rd Dowlais Merthyr Tydfil Merthyr Tydfil CF48 3TD Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 17 November 2021
18 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
13 May 2021 CS01 Confirmation statement made on 11 August 2020 with updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
21 Aug 2020 PSC04 Change of details for Mr Geryn James Evans as a person with significant control on 21 October 2016
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017