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NATUREDIET PET FOODS LIMITED

Company number 02097854

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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)
06 Jan 2021 MA Memorandum and Articles of Association
27 Oct 2020 PSC05 Change of details for Orrow & Masters Group Ltd as a person with significant control on 23 October 2020
27 Oct 2020 MR01 Registration of charge 020978540012, created on 23 October 2020
26 Oct 2020 AP01 Appointment of Mr Roger Alfred Stanley Skinner as a director on 23 October 2020
26 Oct 2020 AP01 Appointment of Mr Timothy Lloyd Hansell as a director on 23 October 2020
26 Oct 2020 TM01 Termination of appointment of Carol Jayne Orrow as a director on 23 October 2020
26 Oct 2020 TM02 Termination of appointment of Louise Rose Mary Partridge as a secretary on 23 October 2020
18 Aug 2020 PSC05 Change of details for Orrow & Masters Group Ltd as a person with significant control on 18 August 2020
14 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
13 Dec 2019 AA Accounts for a small company made up to 31 March 2019
09 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
11 Oct 2018 AA Accounts for a small company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
27 Mar 2018 MR04 Satisfaction of charge 8 in full
27 Mar 2018 MR04 Satisfaction of charge 9 in full
23 Jan 2018 MR01 Registration of charge 020978540011, created on 15 January 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
12 Dec 2017 MR04 Satisfaction of charge 10 in full
15 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
23 Nov 2016 AA Full accounts made up to 31 March 2016
15 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
09 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2015 CC04 Statement of company's objects
08 Dec 2015 TM01 Termination of appointment of Robin Andrew Orrow as a director on 30 November 2015
16 Nov 2015 AA Full accounts made up to 31 March 2015