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BUTCHER'S PET CARE NI LTD

Company number NI679172

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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 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Arthur Van Benthem as a director on 1 October 2024	View PDF Appointment of Arthur Van Benthem as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Anthony Robert Stones as a director on 1 October 2024	View PDF Appointment of Mr Anthony Robert Stones as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Timothy James Watsham as a director on 1 October 2024	View PDF Termination of appointment of Timothy James Watsham as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Geoffrey Dennis Eaton as a director on 1 October 2024	View PDF Termination of appointment of Geoffrey Dennis Eaton as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM02	Termination of appointment of Christopher Turner as a secretary on 3 September 2021	View PDF Termination of appointment of Christopher Turner as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA01	Current accounting period extended from 31 May 2022 to 31 July 2022	View PDF Current accounting period extended from 31 May 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 100	View PDF Incorporation Statement of capital on 2021-05-11 GBP 100 - link opens in a new window - 41 pages (41 pages)

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