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DJL PETFOODS INGREDIENTS LTD

Company number 10923180

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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)
16 Jan 2026 AP01 Appointment of Mr Paul Simon Clunn as a director on 16 January 2026
View PDF Appointment of Mr Paul Simon Clunn as a director on 16 January 2026 - link opens in a new window - 2 pages (2 pages)
19 Nov 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
17 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: transfer of shares 29/07/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: transfer of shares 29/07/2025
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
17 Nov 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 PSC02 Notification of Rdcp Investments 33 Ltd as a person with significant control on 29 July 2025
View PDF Notification of Rdcp Investments 33 Ltd as a person with significant control on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 MR01 Registration of charge 109231800002, created on 29 July 2025
View PDF Registration of charge 109231800002, created on 29 July 2025 - link opens in a new window - 7 pages (7 pages)
30 Jul 2025 MR01 Registration of charge 109231800001, created on 29 July 2025
View PDF Registration of charge 109231800001, created on 29 July 2025 - link opens in a new window - 36 pages (36 pages)
18 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
18 Jul 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 2 pages (2 pages)
18 Jul 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2025 AD01 Registered office address changed from Office 1 Shelton Lodge Shelton Newark Notts NG23 5JJ England to Richmond House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR on 2 April 2025
View PDF Registered office address changed from Office 1 Shelton Lodge Shelton Newark Notts NG23 5JJ England to Richmond House Long Bennington Business Park Long Bennington Newark Notts NG23 5JR on 2 April 2025 - link opens in a new window - 1 page (1 page)
19 Sep 2024 AA Unaudited abridged accounts made up to 30 June 2024
View PDF Unaudited abridged accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages)
14 Aug 2024 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023 AA Unaudited abridged accounts made up to 30 June 2023
View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
23 Sep 2022 CS01 Confirmation statement made on 17 August 2022 with updates
View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 AA01 Current accounting period extended from 31 January 2022 to 30 June 2022
View PDF Current accounting period extended from 31 January 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022 AA Unaudited abridged accounts made up to 31 August 2021
View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
20 Dec 2021 AA01 Current accounting period shortened from 31 August 2022 to 31 January 2022
View PDF Current accounting period shortened from 31 August 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)