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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31 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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10 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small 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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27 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 23 February 2022 to 30 September 2021
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01 Nov 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 3 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 23 February 2021
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19 May 2021 |
TM01 |
Termination of appointment of Alan Russell Watt as a director on 23 February 2021
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19 May 2021 |
TM01 |
Termination of appointment of Stephen Kennedy Robertson as a director on 23 February 2021
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19 May 2021 |
TM01 |
Termination of appointment of Daniel James Roberts as a director on 23 February 2021
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09 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 23 February 2021
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24 Feb 2021 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 23 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 23 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 23 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 515 Bradford Road Thornbury Bradford West Yorkshire BD3 7BA to The Chocolate Factory Keynsham Bristol BS31 2AU on 24 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Edward Ronald Ambrose Morton as a director on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of John Terence Kinvig as a director on 23 February 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Rebecca Mary Marchewka as a director on 23 February 2021
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