ASSISI PET CARE LIMITED
ActiveCompany no. 01189456 · Private limited company · Incorporated 5 Nov 1974
Company no. 01189456 · Private limited company · Incorporated 5 Nov 1974
Original documents filed with Companies House · 161 filings
10 May 2022
Ownership
Cessation of Assisi Pet Care Limited as a person with significant control on 9 May 2022
PDF · 1 page
10 May 2022
Ownership
Notification of Assisi Pet Care Midco Limited as a person with significant control on 9 May 2022
PDF · 2 pages
4 Mar 2022
Confirmation
Confirmation statement made on 13 Jan 2022 with updates
PDF · 4 pages
9 Feb 2022
Charge
Registration of charge 011894560004, created on 8 Feb 2022
PDF · 53 pages
21 Dec 2021
Accounts
Current accounting period extended from 31 Dec 2021 to 31 Mar 2022
PDF · 1 page
7 Oct 2021
Address
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Pera Business Park South Annexe Nottingham Road Melton Mowbray Leicestershire LE13 0PB on 7 Oct 2021
PDF · 1 page
Showing 26–50 of 161 filings. Documents open on Companies House in a new tab.
4 Mar 2021
Charge
Registration of charge 011894560003, created on 2 Mar 2021
PDF · 8 pages
4 Mar 2021
Charge
Registration of charge 011894560002, created on 2 Mar 2021
PDF · 9 pages
2 Mar 2021
Ownership
Cessation of Peter James Kenneth Parkinson as a person with significant control on 2 Mar 2021
PDF · 1 page
2 Mar 2021
Ownership
Cessation of John Antony Winsor Parkinson as a person with significant control on 2 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Appointment of Mr James Douglas Agnew as a director on 2 Mar 2021
PDF · 2 pages
2 Mar 2021
Ownership
Cessation of Julie Anne Bitowt as a person with significant control on 2 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Termination of appointment of Peter James Kenneth Parkinson as a director on 2 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Termination of appointment of John Antony Winsor Parkinson as a director on 2 Mar 2021
PDF · 1 page
2 Mar 2021
Officers
Appointment of Mr Geoffrey Joseph Fitzhugh Gorman as a director on 2 Mar 2021
PDF · 2 pages
2 Mar 2021
Officers
Appointment of Mr Peter Anthony Mangion as a director on 2 Mar 2021
PDF · 2 pages
2 Mar 2021
Officers
Termination of appointment of John Andrew Parkinson as a director on 2 Mar 2021
PDF · 1 page