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ACTI-PETFOODS LTD

Company number 13692304

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AP03	Appointment of Mrs Lynn Williamson as a secretary on 30 August 2024	View PDF Appointment of Mrs Lynn Williamson as a secretary on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	TM01	Termination of appointment of Michael John Fisher as a director on 30 August 2024	View PDF Termination of appointment of Michael John Fisher as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from Red Hill House 41 Hope St Chester Cheshire CH4 8BU United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 14 December 2023	View PDF Registered office address changed from Red Hill House 41 Hope St Chester Cheshire CH4 8BU United Kingdom to C/O Bowyers Accountants the Base, Dallam Lane Warrington Cheshire WA2 7NG on 14 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with no updates	View PDF Confirmation statement made on 19 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD01	Registered office address changed from Bowyers Ltd Portal Business Centre Dallam Lane Warrington WA2 7LT England to Red Hill House 41 Hope St Chester Cheshire CH4 8BU on 22 July 2022	View PDF Registered office address changed from Bowyers Ltd Portal Business Centre Dallam Lane Warrington WA2 7LT England to Red Hill House 41 Hope St Chester Cheshire CH4 8BU on 22 July 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 2 - link opens in a new window - 13 pages (13 pages)

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