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RSPCA ASSURED LIMITED

Company number 02723670

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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)
09 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
06 Aug 2025 AP01 Appointment of Mrs Lara Margaret Sampson as a director on 18 June 2025
View PDF Appointment of Mrs Lara Margaret Sampson as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Dr Jane Morag Downes as a director on 18 June 2025
View PDF Appointment of Dr Jane Morag Downes as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
06 Aug 2025 AP01 Appointment of Mr Matthew Clive Dobbs as a director on 18 June 2025
View PDF Appointment of Mr Matthew Clive Dobbs as a director on 18 June 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025 TM01 Termination of appointment of David Campbell James Main as a director on 18 June 2025
View PDF Termination of appointment of David Campbell James Main as a director on 18 June 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 May 2025
View PDF Termination of appointment of Chalfen Secretaries Limited as a secretary on 19 May 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 12 May 2025 with no updates
View PDF Confirmation statement made on 12 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 CH01 Director's details changed for Mr David Lawrence North on 30 September 2024
View PDF Director's details changed for Mr David Lawrence North on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024 CH01 Director's details changed for Mr David Kingsley Beardmore on 30 September 2024
View PDF Director's details changed for Mr David Kingsley Beardmore on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 AP01 Appointment of Mr David Kingsley Beardmore as a director on 20 June 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006
View PDF Appointment of Mr David Kingsley Beardmore as a director on 20 June 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 2 pages (2 pages)
25 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
08 Aug 2024 AP01 Appointment of Mr David Lawrence North as a director on 20 June 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006
View PDF Appointment of Mr David Lawrence North as a director on 20 June 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 14/11/2024 under section 1088 of the Companies Act 2006
- link opens in a new window - 2 pages (2 pages)
21 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Dec 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 - 1 page (1 page)
04 Dec 2023 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Ms Audrey Marie Wycherley as a director on 20 October 2023
View PDF Appointment of Ms Audrey Marie Wycherley as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Mr Daniel James Thiem as a director on 20 October 2023
View PDF Appointment of Mr Daniel James Thiem as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Mr Gavin Visram Chohan as a director on 20 October 2023
View PDF Appointment of Mr Gavin Visram Chohan as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 TM01 Termination of appointment of Madeleine Claire Crawley as a director on 20 October 2023
View PDF Termination of appointment of Madeleine Claire Crawley as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
27 May 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023 AD01 Registered office address changed from Parkside Chart Way Horsham RH12 1XH England to Parkside Chart Way Parkside Horsham RH12 1GY on 25 May 2023
View PDF Registered office address changed from Parkside Chart Way Horsham RH12 1XH England to Parkside Chart Way Parkside Horsham RH12 1GY on 25 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023 CERTNM Company name changed freedom food LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
View PDF Company name changed freedom food LIMITED\certificate issued on 17/05/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-22
- link opens in a new window - 3 pages (3 pages)
28 Mar 2023 AD01 Registered office address changed from Parkside Parkside Chart Way Horsham West Sussex RH12 1HX United Kingdom to Parkside Chart Way Horsham RH12 1XH on 28 March 2023
View PDF Registered office address changed from Parkside Parkside Chart Way Horsham West Sussex RH12 1HX United Kingdom to Parkside Chart Way Horsham RH12 1XH on 28 March 2023 - link opens in a new window - 1 page (1 page)