Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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26 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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07 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 18 June 2021 to 30 September 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 18 June 2020
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09 Oct 2020 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 24 August 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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14 Jul 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 18 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 18 June 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 18 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Alison Hazel Clare Marshall as a director on 18 June 2020
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22 Jun 2020 |
TM01 |
Termination of appointment of Patrick Brantingham Marshall as a director on 18 June 2020
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22 Jun 2020 |
TM02 |
Termination of appointment of David John Owen as a secretary on 18 June 2020
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22 Jun 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 18 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Patrick Brantingham Marshall as a person with significant control on 18 June 2020
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22 Jun 2020 |
PSC07 |
Cessation of Alison Hazel Clare Marshall as a person with significant control on 18 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from Overton Towcester Road Maids Moreton Buckingham MK18 1RE England to The Chocolate Factory Keynsham Bristol BS31 2AU on 22 June 2020
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