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OVAL PET CENTRE LIMITED

Company number 04924063

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 23 September 2024 with no updates	View PDF Confirmation statement made on 23 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 23 September 2023 with no updates	View PDF Confirmation statement made on 23 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	View PDF Director's details changed for Donna Louise Chapman on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	View PDF Confirmation statement made on 23 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Oct 2021	CH01	Director's details changed for Miss Donna Louise Chapman on 1 July 2021	View PDF Director's details changed for Miss Donna Louise Chapman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AP01	Appointment of Miss Donna Louise Chapman as a director on 19 June 2020	View PDF Appointment of Miss Donna Louise Chapman as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020	View PDF Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Mar 2020	AA01	Previous accounting period shortened from 14 November 2019 to 30 September 2019	View PDF Previous accounting period shortened from 14 November 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020	View PDF Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020	View PDF Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	TM01	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019	View PDF Termination of appointment of Amanda Jane Davis as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019	View PDF Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 14 November 2018	View PDF Total exemption full accounts made up to 14 November 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
25 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 31 December 2018 to 14 November 2018	View PDF Previous accounting period shortened from 31 December 2018 to 14 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)

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OVAL PET CENTRE LIMITED

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