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ANIMAL HEALTH CENTRE LIMITED

Company number 08350175

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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)
24 Feb 2021 AP01 Appointment of Mr Benjamin David Jacklin as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Mr Robin Jay Alfonso as a director on 23 February 2021
24 Feb 2021 AP01 Appointment of Mr Richard William Mark Fairman as a director on 23 February 2021
24 Feb 2021 AD01 Registered office address changed from 358 Gloucester Road Horfield Bristol BS7 8TP to Cvs House Owen Road Diss Norfolk IP22 4ER on 24 February 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
18 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
07 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
25 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
08 Jan 2018 PSC04 Change of details for Ms Nicolette Elizabeth Bromhall as a person with significant control on 8 January 2018
03 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
09 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
08 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
08 Jan 2016 CH01 Director's details changed for Nicolette Elizabeth Bromhall on 1 February 2014
17 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
02 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 100
16 Sep 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014
03 Apr 2013 CERTNM Company name changed N.E. bromhall LIMITED\certificate issued on 03/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21