| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-01 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
delete sic_code 10920 - Manufacture of prepared pet foods |
| 2023-06-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-03-30 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY PEARSON |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOWE |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-02 => 2022-01-01 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED CFO BRIAN PURCELL |
| 2022-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/22 |
| 2022-07-07 |
delete address SUITE 2, BARNACK HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH UNITED KINGDOM PE2 6GP |
| 2022-07-07 |
insert address UNIT 1A THE OLD DAIRY ELTON PETERBOROUGH CAMBRIDGESHIRE ENGLAND PE8 6SQ |
| 2022-07-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
SUITE 2, BARNACK HOUSE SOUTHGATE WAY
ORTON SOUTHGATE
PETERBOROUGH
PE2 6GP
UNITED KINGDOM |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY METZNER |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-04 => 2021-01-02 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/21 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE GROUP |
| 2021-06-28 |
update statutory_documents CESSATION OF MORGAN STANLEY AS A PSC |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CAGLE |
| 2020-10-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-06 |
update statutory_documents ADOPT ARTICLES 04/09/2020 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-01-04 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/05/2020 |
| 2020-07-07 |
update account_ref_month 5 => 12 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-24 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/01/20 |
| 2020-06-26 |
update statutory_documents PREVSHO FROM 31/05/2020 TO 31/12/2019 |
| 2020-06-05 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/12/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-07-07 |
delete address NCH HOUSE SPRINGVALE AVENUE BILSTON WEST MIDLANDS ENGLAND WV14 0QL |
| 2019-07-07 |
insert address SUITE 2, BARNACK HOUSE SOUTHGATE WAY ORTON SOUTHGATE PETERBOROUGH UNITED KINGDOM PE2 6GP |
| 2019-07-07 |
insert company_previous_name NCH UK NEWCO LIMITED |
| 2019-07-07 |
update name NCH UK NEWCO LIMITED => MANNA PRO UK LIMITED |
| 2019-07-07 |
update registered_address |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. ANTHONY METZNER |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN HOWE |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR. ROGER CAGLE |
| 2019-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN STANLEY |
| 2019-06-07 |
update statutory_documents CESSATION OF NCH UK HOLDCO LIMITED AS A PSC |
| 2019-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN RUSCOE |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
NCH HOUSE SPRINGVALE AVENUE
BILSTON
WEST MIDLANDS
WV14 0QL
ENGLAND |
| 2019-06-06 |
update statutory_documents COMPANY NAME CHANGED NCH UK NEWCO LIMITED
CERTIFICATE ISSUED ON 06/06/19 |
| 2019-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NCH UK HOLDCO LIMITED |
| 2019-05-31 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2019 |
| 2019-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |