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MARS PETERBOROUGH UK HOLDINGS LIMITED

Company number 07406366

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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)
31 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 56 pages (56 pages)
03 Apr 2024	TM01	Termination of appointment of Andrew Richard Parton as a director on 12 March 2024	View PDF Termination of appointment of Andrew Richard Parton as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
26 Jul 2023	PSC07	Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Mars Melton Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Melton Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Cessation of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC02	Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023	View PDF Notification of Food Manufacturers (G.B. Company) as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC02	Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Notification of Mars Petcare Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC02	Notification of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023	View PDF Notification of Mars Slough Uk Holdings Limited as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 55 pages (55 pages)
11 Aug 2022	TM01	Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022	View PDF Termination of appointment of Helen Elizabeth Warren-Piper as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AP01	Appointment of Mr Paolo Rigamonti as a director on 20 June 2022	View PDF Appointment of Mr Paolo Rigamonti as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Mr Timothy William Friedman as a director on 5 April 2022	View PDF Appointment of Mr Timothy William Friedman as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021	View PDF Director's details changed for Helen Elizabeth Warren-Piper on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 2 January 2021	View PDF Full accounts made up to 2 January 2021 - link opens in a new window - 54 pages (54 pages)
09 Jul 2021	TM01	Termination of appointment of Ian James Langer as a director on 2 July 2021	View PDF Termination of appointment of Ian James Langer as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AP01	Appointment of Mrs Kajal Wood as a director on 5 May 2021	View PDF Appointment of Mrs Kajal Wood as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	TM01	Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020	View PDF Termination of appointment of Deri Llewellyn Watkins as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 59 pages (59 pages)
04 Nov 2020	CS01	Confirmation statement made on 13 October 2020 with updates	View PDF Confirmation statement made on 13 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2020	TM01	Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020	View PDF Termination of appointment of Helen Kathryn Selby as a director on 20 March 2020 - link opens in a new window - 1 page (1 page)

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MARS PETERBOROUGH UK HOLDINGS LIMITED

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