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CRANSWICK PET PRODUCTS LIMITED

Company number 00896298

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Company Results (links open in a new window)
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)
10 Sep 2025 AA Audit exemption subsidiary accounts made up to 29 March 2025
View PDF Audit exemption subsidiary accounts made up to 29 March 2025 - link opens in a new window - 21 pages (21 pages)
10 Sep 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/03/25 - link opens in a new window - 213 pages (213 pages)
10 Sep 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 29/03/25 - link opens in a new window - 3 pages (3 pages)
10 Sep 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/03/25 - link opens in a new window - 1 page (1 page)
13 Dec 2024 CS01 Confirmation statement made on 13 December 2024 with no updates
View PDF Confirmation statement made on 13 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AA Audit exemption subsidiary accounts made up to 30 March 2024
View PDF Audit exemption subsidiary accounts made up to 30 March 2024 - link opens in a new window - 24 pages (24 pages)
11 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 30/03/24 - link opens in a new window - 201 pages (201 pages)
11 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 30/03/24 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/24 - link opens in a new window - 1 page (1 page)
24 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023 AA Audit exemption subsidiary accounts made up to 25 March 2023
View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 24 pages (24 pages)
27 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 189 pages (189 pages)
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022 TM01 Termination of appointment of John Richard Walgate as a director on 7 July 2022
View PDF Termination of appointment of John Richard Walgate as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
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
View PDF 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
- link opens in a new window - 3 pages (3 pages)
10 Mar 2022 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
View PDF Current accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2022 PSC02 Notification of Holdco Alpha Limited as a person with significant control on 6 April 2016
View PDF Notification of Holdco Alpha Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022 PSC07 Cessation of Ashley Ryck Turner as a person with significant control on 28 January 2022
View PDF Cessation of Ashley Ryck Turner as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022 AP03 Appointment of Mr Steven Glover as a secretary on 28 January 2022
View PDF Appointment of Mr Steven Glover as a secretary on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022 AP01 Appointment of Mr Adam Couch as a director on 28 January 2022
View PDF Appointment of Mr Adam Couch as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 AP01 Appointment of Mr John Mark Bottomley as a director on 28 January 2022
View PDF Appointment of Mr John Mark Bottomley as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022 TM01 Termination of appointment of Ashley Ryck Turner as a director on 28 January 2022
View PDF Termination of appointment of Ashley Ryck Turner as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)