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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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 16 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 Miss Donna Louise Chapman on 13 August 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 16 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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22 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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04 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Mar 2021 |
AA01 |
Previous accounting period shortened from 13 February 2021 to 30 September 2020
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 13 February 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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15 Oct 2020 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 18 August 2020
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25 Jun 2020 |
AP01 |
Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
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24 Jun 2020 |
TM01 |
Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 13 February 2019
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 13 February 2019
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14 Feb 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 13 February 2020
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14 Feb 2020 |
AD01 |
Registered office address changed from 25 Stafford Street Market Drayton Shropshire TF9 1HX to The Chocolate Factory Keynsham Bristol BS31 2AU on 14 February 2020
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14 Feb 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of John Gibson Steel as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Dermot John Costelloe as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Timothy Crawford as a director on 13 February 2020
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14 Feb 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 13 February 2020
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14 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2020
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