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HILL'S PET NUTRITION (OAC) LIMITED

Company number 12197448

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AD01	Registered office address changed from Unit 1 B Guildford Business Park Middleton Road Guildford GU2 8JZ United Kingdom to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 22 May 2024	View PDF Registered office address changed from Unit 1 B Guildford Business Park Middleton Road Guildford GU2 8JZ United Kingdom to Goldsworth Place 1 Forge End Woking Surrey GU21 6DB on 22 May 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AP01	Appointment of Adriana Palamba-Schuijers as a director on 1 January 2024	View PDF Appointment of Adriana Palamba-Schuijers as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Gregory Patrick Joseph Poullet as a director on 1 January 2024	View PDF Termination of appointment of Gregory Patrick Joseph Poullet as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AP01	Appointment of Mr Tshepiso Esaiah Moshidi as a director on 2 October 2023	View PDF Appointment of Mr Tshepiso Esaiah Moshidi as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
15 Jun 2021	AP01	Appointment of Miss Sharmine Pochkhanawala as a director on 5 May 2021	View PDF Appointment of Miss Sharmine Pochkhanawala as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	TM01	Termination of appointment of Marshall Alan Mcginnis as a director on 5 May 2021	View PDF Termination of appointment of Marshall Alan Mcginnis as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AP01	Appointment of Mr Marshall Alan Mcginnis as a director on 16 March 2020	View PDF Appointment of Mr Marshall Alan Mcginnis as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	TM01	Termination of appointment of Christopher Robert Burniston as a director on 4 February 2020	View PDF Termination of appointment of Christopher Robert Burniston as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Gregory Patrick Joseph Poullet as a director on 14 October 2019	View PDF Appointment of Mr Gregory Patrick Joseph Poullet as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-09-09 GBP 1,000 - link opens in a new window - 19 pages (19 pages)

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