- Company Overview for CHELVETS LIMITED (05340949)
- Filing history for CHELVETS LIMITED (05340949)
- People for CHELVETS LIMITED (05340949)
- More for CHELVETS LIMITED (05340949)
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) |
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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
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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 |