DANISH DESIGN PET PRODUCTS LIMITED filing history - Find and update company information

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DANISH DESIGN PET PRODUCTS LIMITED

Company number 02134552

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Mar 2023	AP01	Appointment of Sebastian Peter Sandholm as a director on 14 March 2023	View PDF Appointment of Sebastian Peter Sandholm as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Andreas Rylander as a director on 14 March 2023	View PDF Appointment of Andreas Rylander as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC02	Notification of Petcare Group Sweden Ab as a person with significant control on 14 March 2023	View PDF Notification of Petcare Group Sweden Ab as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Susanne Newsome as a person with significant control on 14 March 2023	View PDF Cessation of Susanne Newsome as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC07	Cessation of Stuart Newsome as a person with significant control on 14 March 2023	View PDF Cessation of Stuart Newsome as a person with significant control on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Stuart Newsome as a director on 14 March 2023	View PDF Termination of appointment of Stuart Newsome as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Susanne Newsome as a director on 14 March 2023	View PDF Termination of appointment of Susanne Newsome as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Allan Newsome as a director on 14 March 2023	View PDF Termination of appointment of Allan Newsome as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Susanne Newsome as a secretary on 14 March 2023	View PDF Termination of appointment of Susanne Newsome as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 June 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	SH02	Sub-division of shares on 10 March 2023	View PDF Sub-division of shares on 10 March 2023 - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Sep 2022	SH02	Sub-division of shares on 8 August 2022	View PDF Sub-division of shares on 8 August 2022 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	CH01	Director's details changed for Mrs Susanne Newsome on 14 September 2022	View PDF Director's details changed for Mrs Susanne Newsome on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mr Stuart Newsome on 14 September 2022	View PDF Director's details changed for Mr Stuart Newsome on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Miss Annelise Newsome on 14 September 2022	View PDF Director's details changed for Miss Annelise Newsome on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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