Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of David Thomas Gibson Davies as a director on 7 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Richard Barry Davies as a director on 23 February 2023
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09 Feb 2023 |
PSC07 |
Cessation of Cedric Van Cauwenberghe as a person with significant control on 6 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
AP04 |
Appointment of Djm Secretarial Services Limited as a secretary on 26 September 2022
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20 Sep 2022 |
PSC02 |
Notification of Star Uk Group Limited as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Wholesome Pet Care Newco Limited as a person with significant control on 16 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Dominiek Georges Ghislain Dumoulin as a person with significant control on 16 September 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 16 August 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Gibson Davies as a director on 10 March 2022
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10 Mar 2022 |
CERTNM |
Company name changed cambrian pet foods LIMITED\certificate issued on 10/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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31 Dec 2021 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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06 Oct 2021 |
MA |
Memorandum and Articles of Association
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
MR01 |
Registration of charge 016242920026, created on 8 July 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
PSC05 |
Change of details for Wholesome Pet Care Newco Limited as a person with significant control on 22 March 2021
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22 Mar 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Unit 1 Tywi Valley Food Park Station Road Llangadog Carmarthenshire SA19 9LY on 22 March 2021
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18 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2012
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18 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2013
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18 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2014
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18 Mar 2021 |
RP04AR01 |
Second filing of the annual return made up to 31 December 2015
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