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LEANDER INTERNATIONAL PET FOODS LIMITED

Company number 03189092

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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)
03 Mar 2022 AR01 Annual return made up to 22 April 2001 with full list of shareholders
03 Mar 2022 AR01 Annual return made up to 22 April 2000 with full list of shareholders
03 Mar 2022 AR01 Annual return made up to 22 April 1999 with full list of shareholders
03 Mar 2022 AR01 Annual return made up to 22 April 1998 with full list of shareholders
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 May 1998
  • GBP 2,950,000
01 Mar 2022 PSC02 Notification of Alphapet Uk Ventures Limited as a person with significant control on 16 February 2022
23 Feb 2022 PSC07 Cessation of Wendy Patricia Stephens as a person with significant control on 16 February 2022
16 Feb 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
16 Feb 2022 AP01 Appointment of Mr Marco Hierling as a director on 16 February 2022
16 Feb 2022 TM01 Termination of appointment of Wendy Patricia Stephens as a director on 16 February 2022
16 Feb 2022 TM02 Termination of appointment of Wendy Patricia Stephens as a secretary on 16 February 2022
26 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2014
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2011
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2015
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2014
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2013
20 Jan 2022 RP04AR01 Second filing of the annual return made up to 31 December 2012
17 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
30 Mar 2021 AA Full accounts made up to 30 June 2020
27 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
27 Mar 2020 AA Full accounts made up to 30 June 2019
09 Jan 2020 CS01 17/12/19 Statement of Capital gbp 2950000
19 Mar 2019 AA Full accounts made up to 30 June 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
11 May 2018 MR04 Satisfaction of charge 5 in full