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MATT SMITH PET CARE LIMITED

Company number 11212628

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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)
27 Jan 2023 AP01 Appointment of Mr Benjamin David Jacklin as a director on 26 January 2023
27 Jan 2023 AP01 Appointment of Mr Robin Jay Alfonso as a director on 26 January 2023
27 Jan 2023 TM01 Termination of appointment of Matthew Royston Smith as a director on 26 January 2023
26 Jan 2023 MR04 Satisfaction of charge 112126280001 in full
26 Jan 2023 MR04 Satisfaction of charge 112126280002 in full
25 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
21 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 22
03 Aug 2021 AA Micro company accounts made up to 31 March 2021
28 Feb 2021 PSC04 Change of details for Mr Matthew Royston Smith as a person with significant control on 18 February 2021
28 Feb 2021 CH01 Director's details changed for Mr Matthew Royston Smith on 18 February 2021
28 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
30 Nov 2020 AA Micro company accounts made up to 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
24 Jun 2019 AA Micro company accounts made up to 31 March 2019
27 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
09 Aug 2018 AA01 Current accounting period extended from 28 February 2019 to 31 March 2019
11 Apr 2018 MR01 Registration of a charge
20 Mar 2018 MR01 Registration of charge 112126280002, created on 8 March 2018
01 Mar 2018 MR01 Registration of charge 112126280001, created on 28 February 2018
19 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-19
  • GBP 20