ARMITAGE PET CARE LIMITED

Company number 10851999

Date	Type	Description	View / Download
26 Oct 2020	AP03	Appointment of Mr Benjamin Goodman as a secretary on 26 October 2020	(2 pages)
26 Oct 2020	MR04	Satisfaction of charge 108519990001 in full	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
03 Feb 2020	AA	Group of companies' accounts made up to 2 June 2019	(48 pages)
07 Jan 2020	TM01	Termination of appointment of Kajen Mohanadas as a director on 18 December 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 3 June 2018	(43 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
30 May 2018	TM01	Termination of appointment of Paul Julian Bousfield as a director on 24 May 2018	(1 page)
30 May 2018	AP01	Appointment of Mark John Andrews as a director on 24 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Ms Sarah Louise Smith as a director on 24 May 2018	(2 pages)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	(3 pages)
19 Sep 2017	MR01	Registration of charge 108519990001, created on 12 September 2017	(52 pages)
13 Sep 2017	AP01	Appointment of Mr Paul Julian Bousfield as a director on 12 September 2017	(2 pages)
13 Sep 2017	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 12 September 2017	(2 pages)
13 Sep 2017	AD01	Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to Armitage House Colwick Nottingham Nottinghamshire NG4 2BA on 13 September 2017	(1 page)
13 Sep 2017	PSC05	Change of details for K9 Midco Limited as a person with significant control on 13 September 2017	(2 pages)
18 Jul 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 May 2018	(1 page)
18 Jul 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 5 July 2017	(1 page)
18 Jul 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 5 July 2017	(1 page)
05 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-05 GBP 1	(57 pages)