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BUTCHER'S PET CARE LIMITED

Company number 01716195

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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)
24 Apr 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 3 pages (3 pages)
28 Mar 2026 AA Full accounts made up to 28 June 2025
View PDF Full accounts made up to 28 June 2025 - link opens in a new window - 35 pages (35 pages)
02 Dec 2025 MR01 Registration of charge 017161950021, created on 1 December 2025
View PDF Registration of charge 017161950021, created on 1 December 2025 - link opens in a new window - 12 pages (12 pages)
26 Nov 2025 CS01 Confirmation statement made on 16 November 2025 with updates
View PDF Confirmation statement made on 16 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2025 MR04 Satisfaction of charge 017161950017 in full
View PDF Satisfaction of charge 017161950017 in full - link opens in a new window - 1 page (1 page)
06 Aug 2025 CH01 Director's details changed for Mr Anthony Robert Stones on 1 August 2025
View PDF Director's details changed for Mr Anthony Robert Stones on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
22 Jul 2025 AD01 Registered office address changed from Baker Group House Dockham Way Crick Northamptonshire NN6 7TZ to C/O Inspired Pet Nutrition, Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 22 July 2025
View PDF Registered office address changed from Baker Group House Dockham Way Crick Northamptonshire NN6 7TZ to C/O Inspired Pet Nutrition, Dalton Airfield Topcliffe Thirsk North Yorkshire YO7 3HE on 22 July 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 AA01 Current accounting period shortened from 31 July 2025 to 30 June 2025
View PDF Current accounting period shortened from 31 July 2025 to 30 June 2025 - link opens in a new window - 3 pages (3 pages)
06 May 2025 AA Group of companies' accounts made up to 31 July 2024
View PDF Group of companies' accounts made up to 31 July 2024 - link opens in a new window - 56 pages (56 pages)
17 Apr 2025 MR01 Registration of charge 017161950020, created on 15 April 2025
View PDF Registration of charge 017161950020, created on 15 April 2025 - link opens in a new window - 20 pages (20 pages)
17 Apr 2025 MR01 Registration of charge 017161950019, created on 15 April 2025
View PDF Registration of charge 017161950019, created on 15 April 2025 - link opens in a new window - 18 pages (18 pages)
17 Apr 2025 MR01 Registration of charge 017161950018, created on 14 April 2025
View PDF Registration of charge 017161950018, created on 14 April 2025 - link opens in a new window - 8 pages (8 pages)
31 Dec 2024 TM01 Termination of appointment of Benjamin Giles Ford as a director on 31 December 2024
View PDF Termination of appointment of Benjamin Giles Ford as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 TM01 Termination of appointment of Rachel Collinson as a director on 31 December 2024
View PDF Termination of appointment of Rachel Collinson as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024 TM01 Termination of appointment of Timothy James Watsham as a director on 31 December 2024
View PDF Termination of appointment of Timothy James Watsham as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/11/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Subdivision of shares 22/11/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
05 Dec 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 2024 SH02 Sub-division of shares on 22 November 2024
View PDF Sub-division of shares on 22 November 2024 - link opens in a new window - 6 pages (6 pages)
04 Dec 2024 CS01 Confirmation statement made on 16 November 2024 with updates
View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 10 pages (10 pages)
30 Oct 2024 MR01 Registration of charge 017161950017, created on 28 October 2024
View PDF Registration of charge 017161950017, created on 28 October 2024 - link opens in a new window - 9 pages (9 pages)
08 Oct 2024 MR04 Satisfaction of charge 017161950014 in full
View PDF Satisfaction of charge 017161950014 in full - link opens in a new window - 1 page (1 page)