- Company Overview for PURE AND SIMPLE PET FOOD LIMITED (13849314)
- Filing history for PURE AND SIMPLE PET FOOD LIMITED (13849314)
- People for PURE AND SIMPLE PET FOOD LIMITED (13849314)
- More for PURE AND SIMPLE PET FOOD LIMITED (13849314)
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) |
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10 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
17 Sep 2024 | TM01 | Termination of appointment of Kristoffer Michael Richard Bell as a director on 1 September 2024 | |
17 Sep 2024 | AP01 | Appointment of Chelsey Ann Bell as a director on 1 September 2024 | |
17 Sep 2024 | PSC01 | Notification of Chelsey Ann Bell as a person with significant control on 1 September 2024 | |
17 Sep 2024 | PSC07 | Cessation of Kristoffer Michael Richard Bell as a person with significant control on 1 September 2024 | |
27 Jun 2024 | SH08 | Change of share class name or designation | |
20 Jun 2024 | RESOLUTIONS |
Resolutions
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18 Jun 2024 | PSC04 | Change of details for Mr Kristoffer Michael Richard Bell as a person with significant control on 14 February 2024 | |
17 Jun 2024 | PSC07 | Cessation of Leigh Martin Bell as a person with significant control on 14 February 2024 | |
27 Mar 2024 | PSC04 | Change of details for Mr Kristoffer Michael Richard Bell as a person with significant control on 12 February 2024 | |
26 Mar 2024 | CH01 | Director's details changed for Mr Kristoffer Michael Richard Bell on 12 February 2024 | |
22 Feb 2024 | CERTNM |
Company name changed pure and simple dog food LIMITED\certificate issued on 22/02/24
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22 Feb 2024 | CH01 | Director's details changed for Mr Kristoffer Michael Richard Bell on 22 February 2024 | |
22 Feb 2024 | AD01 | Registered office address changed from 211 Mount Pleasant Redditch Worcestershire B97 4JG United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 22 February 2024 | |
22 Feb 2024 | PSC04 | Change of details for Mr Kristoffer Michael Richard Bell as a person with significant control on 22 February 2024 | |
16 Jan 2024 | CS01 | Confirmation statement made on 14 January 2024 with no updates | |
05 Oct 2023 | AA | Accounts for a dormant company made up to 24 January 2023 | |
01 Sep 2023 | TM01 | Termination of appointment of Jonathan Robert Hiorns as a director on 20 August 2023 | |
20 Feb 2023 | TM01 | Termination of appointment of Leigh Martin Bell as a director on 14 February 2023 | |
20 Feb 2023 | AP01 | Appointment of Mr Jonathan Robert Hiorns as a director on 14 February 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
14 Jan 2022 | NEWINC |
Incorporation
Statement of capital on 2022-01-14
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