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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09 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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09 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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09 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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09 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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15 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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29 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with no updates
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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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05 Apr 2023 |
AA01 |
Previous accounting period shortened from 23 June 2023 to 30 September 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 23 June 2022
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07 Jul 2022 |
AA01 |
Previous accounting period extended from 30 April 2022 to 23 June 2022
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05 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mark Andrew Gillings as a director
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28 Jun 2022 |
AP01 |
Appointment of Donna Louise Chapman as a director on 23 June 2022
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27 Jun 2022 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 23 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Emma Jayne Norris as a person with significant control on 23 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Andrew Iveson as a person with significant control on 23 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mark Andrew Gillings as a director on 23 June 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 28/06/22
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27 Jun 2022 |
TM01 |
Termination of appointment of Emma Jayne Norris as a director on 23 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Andrew Iveson as a director on 23 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Gallowsclough Farm Gallowsclough Lane Oakmere Northwich CW8 2TG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 27 June 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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