- Company Overview for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Filing history for THE REAL PETFOOD COMPANY LIMITED (02249623)
- People for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Charges for THE REAL PETFOOD COMPANY LIMITED (02249623)
- Registers for THE REAL PETFOOD COMPANY LIMITED (02249623)
- More for THE REAL PETFOOD COMPANY LIMITED (02249623)
| 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) |
|---|---|---|---|
| 19 Apr 2024 | TM01 | Termination of appointment of Richard Harrington Page as a director on 1 April 2022 | |
| 15 Feb 2024 | AA | Full accounts made up to 1 July 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 30 November 2023 with no updates | |
| 05 May 2023 | TM01 | Termination of appointment of Ben Keith Anderson as a director on 30 November 2022 | |
| 11 Apr 2023 | AA | Full accounts made up to 25 June 2022 | |
| 05 Dec 2022 | CS01 | Confirmation statement made on 30 November 2022 with updates | |
| 23 Mar 2022 | AA | Full accounts made up to 30 June 2021 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 30 November 2021 with no updates | |
| 03 Dec 2021 | PSC05 | Change of details for Inspired Pet Nutrition Limited as a person with significant control on 3 December 2021 | |
| 03 Dec 2021 | PSC07 | Cessation of The Real Petfood Company Holdings Limited as a person with significant control on 3 December 2021 | |
| 01 Oct 2021 | CH01 | Director's details changed for Mr Anthony Robert Stones on 1 October 2021 | |
| 24 Jun 2021 | AA | Full accounts made up to 30 June 2020 | |
| 17 May 2021 | CC04 | Statement of company's objects | |
| 27 Apr 2021 | MR04 | Satisfaction of charge 022496230004 in full | |
| 26 Apr 2021 | MR01 | Registration of charge 022496230006, created on 21 April 2021 | |
| 15 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
| 15 Feb 2021 | MA | Memorandum and Articles of Association | |
| 01 Feb 2021 | TM02 | Termination of appointment of Graham Derek Wheeler as a secretary on 28 January 2021 | |
| 05 Jan 2021 | TM01 | Termination of appointment of Graham Derek Wheeler as a director on 23 December 2020 | |
| 23 Dec 2020 | MR04 | Satisfaction of charge 022496230005 in full | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 30 November 2020 with no updates | |
| 09 Jul 2020 | AA | Full accounts made up to 30 June 2019 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 30 November 2019 with no updates | |
| 01 Apr 2019 | AA | Accounts for a small company made up to 30 June 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 30 November 2018 with no updates |