Advanced company searchLink opens in new window

MARSHLANDS ANIMAL CARE LIMITED

Company number 06799583

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
31 Jan 2023 CS01 Confirmation statement made on 23 January 2023 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 23 January 2022 with updates
15 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
22 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
22 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
23 Mar 2021 AA01 Previous accounting period shortened from 9 March 2021 to 30 September 2020
05 Feb 2021 CS01 Confirmation statement made on 23 January 2021 with updates
21 Dec 2020 AA Total exemption full accounts made up to 9 March 2020
09 Oct 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 21 August 2020
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
06 May 2020 MR04 Satisfaction of charge 2 in full
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
08 Apr 2020 AA01 Previous accounting period shortened from 31 May 2020 to 9 March 2020
12 Mar 2020 AD01 Registered office address changed from Mill Pit Farm Croppers Lane Freiston Boston Lincolnshire PE22 0QN to The Chocolate Factory Keynsham Bristol BS31 2AU on 12 March 2020
12 Mar 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 9 March 2020
11 Mar 2020 PSC07 Cessation of Michael James Kettle as a person with significant control on 9 March 2020