SKINNER’S PET FOOD HOLDINGS LIMITED filing history - Find and update company information

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SKINNER’S PET FOOD HOLDINGS LIMITED

Company number 12471707

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
27 Nov 2023	CH01	Director's details changed for Jonathan Francis Luckett on 1 September 2023	View PDF Director's details changed for Jonathan Francis Luckett on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	TM01	Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023	View PDF Termination of appointment of Timothy Lloyd Hansell as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2023	CH01	Director's details changed for Jonathan Francis Luckett on 9 February 2023	View PDF Director's details changed for Jonathan Francis Luckett on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AP01	Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022	View PDF Appointment of Benjamin Roger Albert Skinner as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Matthew Robert Peters as a director on 1 December 2022	View PDF Appointment of Mr Matthew Robert Peters as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Jonathan Francis Luckett as a director on 1 December 2022	View PDF Appointment of Jonathan Francis Luckett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 46 pages (46 pages)
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
29 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2021	CH01	Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021	View PDF Director's details changed for Mr Timothy Lloyd Hansell on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Approval of an actual/possible conflict of interest ref: S.175 CA2006; approval of inter-company loan 23/10/2020	View PDF Resolutions RES13 ‐ Approval of an actual/possible conflict of interest ref: S.175 CA2006; approval of inter-company loan 23/10/2020 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2020	MR01	Registration of charge 124717070001, created on 23 October 2020	View PDF Registration of charge 124717070001, created on 23 October 2020 - link opens in a new window - 8 pages (8 pages)
13 Oct 2020	AA01	Previous accounting period shortened from 28 February 2021 to 31 March 2020	View PDF Previous accounting period shortened from 28 February 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 4 April 2020 GBP 2,120	View PDF Statement of capital following an allotment of shares on 4 April 2020 GBP 2,120 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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