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THE INNOCENT PET CARE COMPANY LTD

Company number 08727616

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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)
19 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
24 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
17 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with updates
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with updates
14 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
09 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with updates
23 Sep 2020 TM01 Termination of appointment of Timothy Heaton as a director on 16 September 2020
22 Sep 2020 PSC01 Notification of Justin Heaton as a person with significant control on 16 September 2020
22 Sep 2020 PSC04 Change of details for Mrs Chloe Cassir Heaton as a person with significant control on 16 September 2020
22 Sep 2020 AP01 Appointment of Mr Justin Paul Barclay Heaton as a director on 16 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
16 Sep 2020 TM01 Termination of appointment of Kenneth Herbert Stirk as a director on 9 September 2020
16 Sep 2020 TM01 Termination of appointment of Robert Charles Smith as a director on 10 September 2020
22 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with updates
25 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
11 Dec 2018 PSC04 Change of details for Mrs Chloe Cassir Heaton as a person with significant control on 11 December 2018
11 Dec 2018 CH01 Director's details changed for Mrs Chloe Cassir Heaton on 11 December 2018
11 Dec 2018 AD01 Registered office address changed from Wetherby House 7 Market Place Wetherby West Yorkshire LS22 6LG to Unit 11 Ash Way Thorpe Arch Estate Wetherby West Yorkshire LS23 7FA on 11 December 2018
11 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
09 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
28 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017