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PURE AND SIMPLE PET FOOD LIMITED

Company number 13849314

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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)
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
  • RES13 ‐ That all the shares remain in issue 14/02/2024
  • RES12 ‐ Resolution of varying share rights or name
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-22
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
  • GBP 100