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M J PETFOODS & PROTEINS LIMITED

Company number 04110336

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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)
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Jul 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 AP01 Appointment of Mrs Heather-Ann Reed as a director on 27 January 2022
08 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Aug 2021 AA Full accounts made up to 31 December 2020
22 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
05 Jun 2019 AP01 Appointment of Mrs Gail Rosemary Clark as a director on 5 June 2019
18 Apr 2019 PSC02 Notification of Ms Pet Food Group Limited as a person with significant control on 4 April 2019
18 Apr 2019 PSC07 Cessation of Martindale Group Holdings Limited as a person with significant control on 4 April 2019
17 Apr 2019 PSC02 Notification of Martindale Group Holdings Limited as a person with significant control on 2 April 2019
17 Apr 2019 PSC07 Cessation of Martindale Group Limited as a person with significant control on 2 April 2019
17 Apr 2019 PSC07 Cessation of Mark Greenwood Robinson as a person with significant control on 2 April 2019
04 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with no updates
29 Nov 2018 CH01 Director's details changed for Mr Mark Greenwood Robinson on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Scott David Owen on 29 November 2018
29 Nov 2018 CH01 Director's details changed for Mr Jonathon Elliot Lee on 29 November 2018
29 Nov 2018 CH03 Secretary's details changed for Mr Mark Greenwood Robinson on 29 November 2018
05 Nov 2018 AD01 Registered office address changed from Saffery Champness North Park Road Harrogate North Yorkshire HG1 5RX to 2 Clayton Wood Court West Park Leeds LS16 6QW on 5 November 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
05 Jan 2018 CS01 Confirmation statement made on 20 November 2017 with no updates