SYMPLY PET FOODS LIMITED

Company number 06863984

Date	Type	Description	View / Download
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(31 pages)
19 Dec 2019	CH01	Director's details changed for Aimee Louise Cinderby on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Richard Mock on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Charlie Ellen Williams on 19 December 2019	(2 pages)
19 Dec 2019	CH01	Director's details changed for Mr James Edward Milbourne on 19 December 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 pages)
12 Dec 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
16 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2018	MR04	Satisfaction of charge 068639840002 in full	(1 page)
31 Jul 2018	MR01	Registration of charge 068639840003, created on 30 July 2018	(23 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(5 pages)
01 Dec 2017	TM01	Termination of appointment of Edward Milbourne as a director on 1 December 2017	(1 page)
14 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(31 pages)
12 Jul 2017	AP01	Appointment of Aimee Louise Cinderby as a director on 10 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Charlie Ellen Williams as a director on 10 July 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/01/2020.	(7 pages)
09 Apr 2017	SH08	Change of share class name or designation	(2 pages)
22 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
30 Dec 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
15 Sep 2016	AP01	Appointment of Mr James Edward Milbourne as a director on 2 September 2016	(2 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 776	(6 pages)
11 Dec 2015	AD01	Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 December 2015	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 776	(6 pages)
17 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014	(18 pages)