YOUR PET NUTRITION LTD: Filings

  • Overview

    Company NameYOUR PET NUTRITION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15772539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for YOUR PET NUTRITION LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Baron Anyangwe as a director on Apr 30, 2026

    2 pagesAP01

    Termination of appointment of Frank Garry Edward Stormfield as a director on Apr 30, 2026

    1 pagesTM01

    Termination of appointment of Laurine El Fekih as a director on Dec 31, 2025

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from 25 Wilton Road London SW1V 1LW England to Units 10-12 Trade City Frimley Lyon Way Frimley Camberley Surrey GU16 7AL on Jun 21, 2025

    1 pagesAD01

    Confirmation statement made on Jun 10, 2025 with updates

    4 pagesCS01

    Termination of appointment of Anders Christian Kristiansen as a director on Mar 01, 2025

    1 pagesTM01

    Appointment of Mr Peter Coventry Roy as a director on Mar 01, 2025

    2 pagesAP01

    Appointment of Mr Frank Garry Edward Stormfield as a director on Mar 01, 2025

    2 pagesAP01

    Cessation of Malaberg Ltd as a person with significant control on Jan 31, 2025

    1 pagesPSC07

    Notification of The Nutriment Company Holding Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC02

    Termination of appointment of Karolis Skripka as a director on Jan 31, 2025

    1 pagesTM01

    Termination of appointment of Rory Daniel Fryer as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Anders Christian Kristiansen as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Laurine El Fekih as a director on Jan 31, 2025

    2 pagesAP01

    Appointment of Mr Louis Ruben Jolivet as a director on Jan 31, 2025

    2 pagesAP01

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Registered office address changed from 15 Paternoster Row Sheffield S1 2BX England to 25 Wilton Road London SW1V 1LW on Jan 16, 2025

    1 pagesAD01

    Change of details for Malaberg Ltd as a person with significant control on Oct 22, 2024

    2 pagesPSC05

    Registered office address changed from Unit 206 Cooper Buildings Arundel Street Sheffield South Yorkshire S1 2NS United Kingdom to 15 Paternoster Row Sheffield S1 2BX on Oct 22, 2024

    1 pagesAD01

    Current accounting period shortened from Jun 30, 2025 to Jan 31, 2025

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 11, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 11, 2024

    Statement of capital on Jun 11, 2024

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0