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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06 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 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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12 May 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 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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26 Apr 2022 |
AA01 |
Previous accounting period extended from 27 August 2021 to 30 September 2021
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24 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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12 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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16 Jun 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 6 May 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 27 August 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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15 Sep 2020 |
MA |
Memorandum and Articles of Association
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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10 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 12 August 2020
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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02 Sep 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 27 August 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 1 Holborn Avenue Dronfield Derbyshire S18 2NA to The Chocolate Factory Keynsham Bristol BS31 2AU on 28 August 2020
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28 Aug 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 28 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 28 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 28 August 2020
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28 Aug 2020 |
TM01 |
Termination of appointment of Ian Stephen Lowe as a director on 28 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Ian Stephen Lowe as a person with significant control on 28 August 2020
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