| Date | Description |
|---|
| 2024-04-10 |
insert index_pages_linkeddomain burnspet.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2023-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents ADOPT ARTICLES 11/10/2023 |
| 2023-10-25 |
update statutory_documents DIRECTOR APPOINTED STEVE WOODHAMS |
| 2023-10-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APC BIDCO LIMITED |
| 2023-10-25 |
update statutory_documents CESSATION OF FORTY FOUR INVESTMENTS AS A PSC |
| 2023-10-25 |
update statutory_documents CESSATION OF HARWOOD CAPITAL LLP AS A PSC |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GORMAN |
| 2023-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AGNEW |
| 2023-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128481030003 |
| 2023-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128481030004 |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FORTY FOUR INVESTMENTS / 08/02/2022 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-04-07 |
delete address UNIT 28 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE ENGLAND BD23 2QR |
| 2023-04-07 |
insert address PERA BUSINESS PARK SOUTH ANNEXE NOTTINGHAM ROAD MELTON MOWBRAY LEICESTERSHIRE ENGLAND LE13 0PB |
| 2023-04-07 |
insert company_previous_name ASSISI PET CARE LIMITED |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update name ASSISI PET CARE LIMITED => ASSISI PET CARE GROUP LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-01-16 |
update statutory_documents COMPANY NAME CHANGED ASSISI PET CARE LIMITED
CERTIFICATE ISSUED ON 16/01/23 |
| 2023-01-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-04 |
update statutory_documents ADOPT ARTICLES 07/02/2022 |
| 2022-11-03 |
update statutory_documents 03/03/22 STATEMENT OF CAPITAL GBP 19879024.82 |
| 2022-11-03 |
update statutory_documents 10/02/22 STATEMENT OF CAPITAL GBP 19349612.82 |
| 2022-10-24 |
delete address Pera Business Park, South Annexe, Nottingham Rd, Melton Mowbray,
LE13 0PB |
| 2022-10-24 |
delete address Pera Business Park, South Annexe, Nottingham Road, Melton Mowbray, LE13 0PB |
| 2022-10-24 |
delete address Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, BD23 2QR |
| 2022-10-24 |
insert address Pera Business Park, Nottingham Rd, Melton Mowbray,
LE13 0PB |
| 2022-10-24 |
insert address Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB |
| 2022-10-24 |
insert address Pera Business Park, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB |
| 2022-10-24 |
update primary_contact Pera Business Park, South Annexe, Nottingham Rd, Melton Mowbray,
LE13 0PB => Pera Business Park, Nottingham Rd, Melton Mowbray,
LE13 0PB |
| 2022-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2022 FROM
UNIT 28 SNAYGILL INDUSTRIAL ESTATE
KEIGHLEY ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2QR
ENGLAND |
| 2022-07-21 |
delete index_pages_linkeddomain hollings.uk.com |
| 2022-07-21 |
insert index_pages_linkeddomain dogway.pl |
| 2022-07-21 |
insert index_pages_linkeddomain hollings.co.uk |
| 2022-07-21 |
insert index_pages_linkeddomain pet-munchies.com |
| 2022-06-20 |
insert index_pages_linkeddomain maced.pl |
| 2022-03-07 |
update num_mort_charges 2 => 4 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128481030004 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128481030001 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 128481030002 |
| 2022-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128481030003 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-06-07 |
update account_ref_month 8 => 3 |
| 2021-06-07 |
update accounts_next_due_date 2022-05-31 => 2021-12-31 |
| 2021-05-24 |
update statutory_documents 01/03/21 STATEMENT OF CAPITAL GBP 7776913.82 |
| 2021-05-13 |
update statutory_documents PREVSHO FROM 31/08/2021 TO 31/03/2021 |
| 2021-04-07 |
update num_mort_charges 0 => 2 |
| 2021-04-07 |
update num_mort_outstanding 0 => 2 |
| 2021-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128481030002 |
| 2021-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128481030001 |
| 2021-02-07 |
delete address ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL |
| 2021-02-07 |
insert address UNIT 28 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE ENGLAND BD23 2QR |
| 2021-02-07 |
update registered_address |
| 2020-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2020 FROM
ONE BARTHOLOMEW CLOSE LONDON
EC1A 7BL
UNITED KINGDOM |
| 2020-11-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-18 |
update statutory_documents ADOPT ARTICLES 30/09/2020 |
| 2020-10-21 |
update statutory_documents SUB-DIVISION
30/09/20 |
| 2020-10-13 |
update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 4007058.82 |
| 2020-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-12 |
update statutory_documents ADOPT ARTICLES 30/09/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY JOSEPH FITZHUGH GORMAN |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DOUGLAS AGNEW |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY MANGION |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FORTY FOUR INVESTMENTS |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARWOOD CAPITAL LLP |
| 2020-10-02 |
update statutory_documents CESSATION OF NICHOLAS CHARLES MCCARTHY AS A PSC |
| 2020-10-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/09/2020 |
| 2020-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2020 |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCCARTHY |
| 2020-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |