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CRANSWICK PET PRODUCTS LIMITED

Company number 00896298

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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)
24 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
19 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
18 Oct 2022 TM01 Termination of appointment of John Richard Walgate as a director on 7 July 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
22 Sep 2022 CERTNM Company name changed grove pet foods LIMITED\certificate issued on 22/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-07
10 Mar 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
09 Mar 2022 PSC02 Notification of Holdco Alpha Limited as a person with significant control on 6 April 2016
09 Mar 2022 PSC07 Cessation of Ashley Ryck Turner as a person with significant control on 28 January 2022
01 Feb 2022 AP03 Appointment of Mr Steven Glover as a secretary on 28 January 2022
01 Feb 2022 AP01 Appointment of Mr Adam Couch as a director on 28 January 2022
31 Jan 2022 AP01 Appointment of Mr John Mark Bottomley as a director on 28 January 2022
31 Jan 2022 TM01 Termination of appointment of Ashley Ryck Turner as a director on 28 January 2022
31 Jan 2022 AD01 Registered office address changed from Lodge Farm Wigsley Road North Scarle Lincoln LN6 9HD to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 13 December 2021 with no updates
02 Jul 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 13 December 2020 with no updates
28 Aug 2020 AA Full accounts made up to 31 December 2019
18 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
29 May 2019 AA Full accounts made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017