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SKINNER’S PET FOOD HOLDINGS LIMITED

Company number 12471707

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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)
17 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
09 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
02 Jul 2024 CH01 Director's details changed for Jonathan Francis Luckett on 1 April 2024
02 Jul 2024 CH01 Director's details changed for Mr Matthew Robert Peters on 1 April 2024
19 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with updates
29 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
27 Nov 2023 CH01 Director's details changed for Jonathan Francis Luckett on 1 September 2023
15 Feb 2023 TM01 Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023
10 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with updates
10 Feb 2023 CH01 Director's details changed for Jonathan Francis Luckett on 9 February 2023
22 Dec 2022 AP01 Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022
21 Dec 2022 AP01 Appointment of Mr Matthew Robert Peters as a director on 1 December 2022
21 Dec 2022 AP01 Appointment of Jonathan Francis Luckett as a director on 1 December 2022
16 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
04 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
29 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
19 Mar 2021 CH01 Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021
06 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of an actual/possible conflict of interest ref: S.175 CA2006; approval of inter-company loan 23/10/2020
12 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
29 Oct 2020 MR01 Registration of charge 124717070001, created on 23 October 2020
13 Oct 2020 AA01 Previous accounting period shortened from 28 February 2021 to 31 March 2020
20 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 4 April 2020
  • GBP 2,120