Highcroft Pet Care Ltd was established in 2010. There are 4 directors listed as Harris, David John, Cleal, Rebecca Anne, Fairman, Richard, Gilligan, Richard Aidan John for the organisation. We don't know the number of employees at Highcroft Pet Care Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARRIS, David John | 01 April 2019 | - | 1 |
| CLEAL, Rebecca Anne | 23 October 2015 | 28 September 2017 | 1 |
| FAIRMAN, Richard | 23 January 2019 | 31 March 2019 | 1 |
| GILLIGAN, Richard Aidan John | 28 September 2017 | 23 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 06 December 2019 | |
| AA - Annual Accounts | 20 November 2019 | |
| TM01 - Termination of appointment of director | 13 November 2019 | |
| CS01 - N/A | 10 May 2019 | |
| AP03 - Appointment of secretary | 15 April 2019 | |
| TM02 - Termination of appointment of secretary | 15 April 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| AP03 - Appointment of secretary | 25 March 2019 | |
| TM02 - Termination of appointment of secretary | 25 March 2019 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AP01 - Appointment of director | 14 August 2018 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 20 March 2018 | |
| TM02 - Termination of appointment of secretary | 06 October 2017 | |
| AP03 - Appointment of secretary | 06 October 2017 | |
| CS01 - N/A | 03 May 2017 | |
| AA - Annual Accounts | 20 April 2017 | |
| AA01 - Change of accounting reference date | 03 April 2017 | |
| AA - Annual Accounts | 23 January 2017 | |
| AA01 - Change of accounting reference date | 18 October 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| CH01 - Change of particulars for director | 05 May 2016 | |
| CH03 - Change of particulars for secretary | 05 May 2016 | |
| RESOLUTIONS - N/A | 16 November 2015 | |
| AA - Annual Accounts | 29 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AD01 - Change of registered office address | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| TM01 - Termination of appointment of director | 27 October 2015 | |
| AP03 - Appointment of secretary | 27 October 2015 | |
| AP01 - Appointment of director | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| MR04 - N/A | 27 October 2015 | |
| AR01 - Annual Return | 05 May 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 May 2015 | |
| MR01 - N/A | 09 April 2015 | |
| AA - Annual Accounts | 28 October 2014 | |
| AR01 - Annual Return | 14 May 2014 | |
| AA - Annual Accounts | 15 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AD04 - Change of location of company records to the registered office | 10 May 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| SH01 - Return of Allotment of shares | 05 July 2011 | |
| AA01 - Change of accounting reference date | 17 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 October 2010 | |
| NEWINC - New incorporation documents | 29 April 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 March 2015 | Fully Satisfied |
N/A |
| Debenture | 28 September 2010 | Fully Satisfied |
N/A |
