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ANIMAL TRUST VETS C.I.C.

Company number 07938025

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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)
23 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-20
23 Jan 2020 CICCON Change of name
23 Jan 2020 CONNOT Change of name notice
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2020 MR01 Registration of charge 079380250003, created on 8 January 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
03 Jan 2020 PSC07 Cessation of Animal Trust Limited as a person with significant control on 2 January 2020
03 Jan 2020 PSC02 Notification of Animal Trust Holdings Limited as a person with significant control on 2 January 2020
28 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-10-24
13 Nov 2019 NM06 Change of name with request to seek comments from relevant body
13 Nov 2019 CONNOT Change of name notice
15 Feb 2019 CS01 Confirmation statement made on 6 February 2019 with no updates
15 Feb 2019 AD01 Registered office address changed from C/O Animal Trust 44-46 Lower Bridgeman Street Bolton BL2 1DG England to Animal Trust Cedab Road Ellesmere Port CH65 4FE on 15 February 2019
02 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 6 February 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 6 February 2017 with updates
19 Aug 2016 TM01 Termination of appointment of Gareth Rhys Haines as a director on 22 July 2016
12 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Aug 2016 MR01 Registration of charge 079380250002, created on 29 July 2016
02 Aug 2016 MR01 Registration of charge 079380250001, created on 29 July 2016
21 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 of the companies act 2006 01/04/2016
08 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 200
08 Feb 2016 CH01 Director's details changed for Owen Ralph Monie on 8 February 2016