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THE ANIMAL HEALTHCARE COMPANY LTD

Company number 03302348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Oct 2020 AP01 Appointment of Mr Dominic Stephen Tonner as a director on 12 October 2020
13 Oct 2020 AP01 Appointment of Mr Andrew Paull as a director on 12 October 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
24 Jun 2019 AA Full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with updates
30 Nov 2018 AP01 Appointment of Mrs Deborah Jane Beaven as a director on 16 November 2018
22 Oct 2018 TM01 Termination of appointment of Benjamin David Jemphrey Kent as a director on 5 October 2018
11 Jun 2018 AA Full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
10 Jan 2018 TM02 Termination of appointment of James Nicholas Glover as a secretary on 31 December 2017
27 Jun 2017 AA Full accounts made up to 31 December 2016
16 Mar 2017 TM01 Termination of appointment of Stephen John Gates as a director on 21 February 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
21 Jun 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AA Total exemption full accounts made up to 31 December 2014
14 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 15,000
28 Oct 2015 AA01 Previous accounting period shortened from 31 January 2015 to 31 December 2014
20 Oct 2015 AD03 Register(s) moved to registered inspection location Anton House Chantry Street Andover Hampshire SP10 1DE
20 Oct 2015 AD02 Register inspection address has been changed to Anton House Chantry Street Andover Hampshire SP10 1DE
16 Jul 2015 CH01 Director's details changed for Mr Benjamin David Jemphrey Kent on 16 July 2015
16 Jul 2015 CH03 Secretary's details changed for James Nicholas Glover on 16 July 2015
16 Jun 2015 AR01 Annual return made up to 14 January 2005 with full list of shareholders
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2012
10 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 January 2011