LUPINE CANINE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Registered office address changed from Middle Lodge Stane Street Ockley Dorking RH5 5LX England to Nyssa Stane Street Ockley Dorking RH5 5LX on 2025-06-19

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19/06/2519 June 2025 Confirmation statement made on 2025-06-12 with no updates

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05/02/255 February 2025 Total exemption full accounts made up to 2024-05-31

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08/08/248 August 2024 Registered office address changed from Lister House Lister Hill Horsforth Leeds LS18 5AZ England to Middle Lodge Stane Street Ockley Dorking RH5 5LX on 2024-08-08

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08/08/248 August 2024 Change of details for Mr Leander Clifton as a person with significant control on 2024-08-08

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08/08/248 August 2024 Director's details changed for Mr Leander Clifton on 2024-08-08

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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04/06/244 June 2024 Confirmation statement made on 2024-05-29 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-29 with no updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-05-31

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28/06/2128 June 2021 Statement of capital on 2021-06-28

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28/06/2128 June 2021 Confirmation statement made on 2021-05-29 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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12/02/2112 February 2021 31/05/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM

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01/09/201 September 2020 31/05/19 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 COMPANY NAME CHANGED PEDIGREE CANINE LIMITED CERTIFICATE ISSUED ON 21/07/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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24/07/1924 July 2019 PSC'S CHANGE OF PARTICULARS / MR LEANDER CLIFTON / 24/07/2019

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEANDER CLIFTON / 24/07/2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 4 NOTTINGHAM STREET LONDON W1U 5EQ UNITED KINGDOM

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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30/05/1730 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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