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ADAMSVET - PET CARE LIMITED

Company number 05431043

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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)
30 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
26 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
02 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
12 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
04 May 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
29 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
14 Apr 2020 AA01 Current accounting period extended from 30 September 2019 to 30 September 2020
30 Mar 2020 AA01 Previous accounting period shortened from 3 July 2020 to 30 September 2019
18 Mar 2020 AA Total exemption full accounts made up to 3 July 2019
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
11 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 11 November 2019
07 Nov 2019 CC04 Statement of company's objects
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 AA01 Previous accounting period shortened from 31 March 2020 to 3 July 2019
08 Jul 2019 AD01 Registered office address changed from 19 Church Road Liverpool Merseyside L15 9EA to The Chocolate Factory Keynsham Bristol BS31 2AU on 8 July 2019