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CHELVETS LIMITED

Company number 05340949

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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)
04 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
22 Aug 2022 AP01 Appointment of Mr Clark Alexander Grant as a director on 21 July 2022
29 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
25 Apr 2022 AA01 Previous accounting period shortened from 2 March 2022 to 30 September 2021
28 Mar 2022 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 10 March 2022
04 Mar 2022 CC04 Statement of company's objects
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
19 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
13 Sep 2021 AA Total exemption full accounts made up to 2 March 2021
07 Apr 2021 AA01 Previous accounting period extended from 31 January 2021 to 2 March 2021
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC07 Cessation of Nicole Frances Blakey as a person with significant control on 2 March 2021
05 Mar 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 2 March 2021
05 Mar 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Nicole Frances Blakey as a director on 2 March 2021
05 Mar 2021 TM02 Termination of appointment of Nicole Frances Blakey as a secretary on 2 March 2021