- Company Overview for HAVEN VETS LIMITED (05541168)
- Filing history for HAVEN VETS LIMITED (05541168)
- People for HAVEN VETS LIMITED (05541168)
- Charges for HAVEN VETS LIMITED (05541168)
- More for HAVEN VETS LIMITED (05541168)
| 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) |
|---|---|---|---|
| 27 Jan 2022 | PSC07 | Cessation of Susanne Louise Ackroyd as a person with significant control on 27 January 2022 | |
| 27 Jan 2022 | AD01 | Registered office address changed from 1 James Street Llanelli SA15 1DU to The Chocolate Factory Keynsham Bristol BS31 2AU on 27 January 2022 | |
| 22 Oct 2021 | CS01 | Confirmation statement made on 19 August 2021 with no updates | |
| 23 Jun 2021 | AA | Total exemption full accounts made up to 30 September 2020 | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
| 01 Sep 2020 | CS01 | Confirmation statement made on 19 August 2020 with updates | |
| 06 Jan 2020 | TM01 | Termination of appointment of Janet Mathews as a director on 31 December 2019 | |
| 06 Jan 2020 | PSC07 | Cessation of Janet Mathews as a person with significant control on 30 November 2019 | |
| 28 Aug 2019 | CS01 | Confirmation statement made on 19 August 2019 with no updates | |
| 28 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
| 21 Aug 2018 | CS01 | Confirmation statement made on 19 August 2018 with no updates | |
| 26 Jun 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 19 August 2017 with no updates | |
| 29 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 19 August 2016 with updates | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 25 Aug 2015 | AR01 |
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
|
|
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
|
|
| 10 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 08 Apr 2014 | AP01 | Appointment of Miss Susanne Louise Ackroyd as a director | |
| 08 Apr 2014 | TM01 | Termination of appointment of Christopher Madigan as a director | |
| 08 Apr 2014 | TM02 | Termination of appointment of Christopher Madigan as a secretary | |
| 27 Mar 2014 | MR04 | Satisfaction of charge 1 in full | |
| 19 Aug 2013 | AR01 |
Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
|