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Pet Food Holdings LTD

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Reports

Extended Company Report with Annual Accounts PET FOOD HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01850091
Record last updated Wednesday, March 13, 2024 7:34:03 AM UTC
Official Address Oak Tree Meadow Blackworthy Road Castle Cary
There are 2 companies registered at this street
Postal Code BA77PH
Sector Activities of head offices

Charts

Visits

PET FOOD HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

PET FOOD HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2024 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Feb 15, 2023 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 15, 2023 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 25, 2021 Appointment of a man as Sales And Marketing Director and Director Appointment of a man as Sales And Marketing Director and Director
Registry Jan 25, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Dec 11, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 22, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 15, 2016 Three appointments: 3 men Three appointments: 3 men
Registry Sep 30, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Sep 17, 2014 Annual accounts Annual accounts
Financials Sep 17, 2014 Annual accounts 2744... Annual accounts 2744...
Registry Mar 25, 2014 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Financials Sep 18, 2013 Annual accounts 2744... Annual accounts 2744...
Registry Sep 12, 2013 Annual return Annual return
Registry Mar 12, 2013 Annual return 1850... Annual return 1850...
Registry Oct 29, 2012 Change of particulars for director Change of particulars for director
Registry Oct 29, 2012 Change of particulars for director 2744... Change of particulars for director 2744...
Registry Oct 26, 2012 Change of particulars for director Change of particulars for director
Registry Oct 26, 2012 Change of particulars for director 2744... Change of particulars for director 2744...
Registry Oct 1, 2012 Annual return Annual return
Financials Sep 26, 2012 Annual accounts Annual accounts
Financials Sep 26, 2012 Annual accounts 2744... Annual accounts 2744...
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Mar 16, 2012 Annual return Annual return
Registry Mar 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 16, 2012 Change of particulars for director Change of particulars for director
Registry Mar 16, 2012 Change of particulars for director 2744... Change of particulars for director 2744...
Registry Nov 25, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for director Change of particulars for director
Registry Jun 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 10, 2011 Annual accounts Annual accounts
Financials Jun 10, 2011 Annual accounts 2744... Annual accounts 2744...
Registry May 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2011 Change of particulars for director Change of particulars for director
Registry May 12, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry May 12, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2011 Notification of single alternative inspection location 1850... Notification of single alternative inspection location 1850...
Registry Mar 18, 2011 Annual return Annual return
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 13, 2010 Annual accounts Annual accounts
Financials Sep 13, 2010 Annual accounts 2744... Annual accounts 2744...
Registry Sep 7, 2010 Annual return Annual return
Registry Mar 19, 2010 Annual return 1850... Annual return 1850...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Mar 17, 2010 Change of particulars for director 1850... Change of particulars for director 1850...
Registry Mar 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Resignation of one Director Resignation of one Director
Registry Nov 19, 2009 Resignation of one Director 2744... Resignation of one Director 2744...
Registry Oct 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2009 Appointment of a man as Director 2744... Appointment of a man as Director 2744...
Registry Oct 1, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Oct 1, 2009 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Sep 30, 2009 Annual return Annual return
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 1, 2009 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Jul 1, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Jun 24, 2009 Annual accounts Annual accounts
Financials Jun 24, 2009 Annual accounts 2744... Annual accounts 2744...
Registry Mar 16, 2009 Annual return Annual return
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 9, 2008 Resignation of a director Resignation of a director
Registry Dec 9, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 7, 2008 Appointment of a man as Director and Businessman Appointment of a man as Director and Businessman
Financials Oct 31, 2008 Annual accounts Annual accounts
Financials Oct 31, 2008 Annual accounts 2744... Annual accounts 2744...
Registry Sep 11, 2008 Annual return Annual return
Registry Mar 10, 2008 Annual return 1850... Annual return 1850...
Registry Dec 21, 2007 Appointment of a director Appointment of a director
Registry Dec 21, 2007 Appointment of a director 2744... Appointment of a director 2744...
Registry Dec 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2007 Change in situation or address of registered office 2744... Change in situation or address of registered office 2744...
Registry Dec 1, 2007 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Nov 30, 2007 Resignation of a director Resignation of a director
Registry Nov 30, 2007 Resignation of a director 2744... Resignation of a director 2744...
Registry Nov 26, 2007 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2007 Resignation of a director 2744... Resignation of a director 2744...
Financials Oct 30, 2007 Annual accounts Annual accounts
Financials Oct 30, 2007 Annual accounts 2744... Annual accounts 2744...
Registry Oct 15, 2007 Annual return Annual return

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