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THE HYPERTHYROID CAT CENTRE LIMITED

Company number 08597036

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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)
04 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
25 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
25 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
25 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
25 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
19 Oct 2023 MR01 Registration of charge 085970360002, created on 12 October 2023
10 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
13 Apr 2023 AA Audit exemption subsidiary accounts made up to 30 June 2022
13 Apr 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
13 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
13 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
09 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Apr 2022 AA Audit exemption subsidiary accounts made up to 30 June 2021
04 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
04 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
04 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 MR01 Registration of charge 085970360001, created on 17 December 2021
06 Jul 2021 CS01 Confirmation statement made on 4 July 2021 with updates
06 Jul 2021 PSC05 Change of details for Vetpartners Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021
19 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
15 Apr 2021 AA01 Current accounting period shortened from 21 September 2021 to 30 June 2021
26 Mar 2021 AA Total exemption full accounts made up to 21 September 2020