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THE BROOKE HOSPITAL FOR ANIMALS TRADING LIMITED

Company number 08959139

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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)
19 Nov 2024 AA Accounts for a small company made up to 31 March 2024
14 Aug 2024 AD01 Registered office address changed from The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ England to First Floor, 10 Queen Street Place London London EC4R 1BE on 14 August 2024
30 May 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
09 Nov 2023 AA Accounts for a small company made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
16 May 2023 PSC01 Notification of Bernadette Gilbert as a person with significant control on 22 September 2022
16 May 2023 AP01 Appointment of Mrs Bernadette Gilbert as a director on 22 September 2022
15 May 2023 TM01 Termination of appointment of Shailesh Rambhai Patel as a director on 1 May 2023
15 Nov 2022 AA Accounts for a small company made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
19 May 2022 PSC01 Notification of Christopher John Tattersall as a person with significant control on 29 September 2021
21 Mar 2022 AP01 Appointment of Mr Christopher John Tattersall as a director on 21 March 2022
21 Mar 2022 TM01 Termination of appointment of Richard Michael Britten-Long as a director on 29 September 2021
21 Mar 2022 PSC07 Cessation of Richard Michael Britten-Long as a person with significant control on 29 September 2021
29 Oct 2021 AA Accounts for a small company made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
29 Oct 2020 AA Accounts for a small company made up to 31 March 2020
22 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
22 Apr 2020 PSC01 Notification of Mark Hugh Mclaughlin as a person with significant control on 25 September 2019
22 Apr 2020 PSC07 Cessation of Paul Dennis Elphick as a person with significant control on 25 September 2019
22 Apr 2020 AD01 Registered office address changed from 5th Floor, Friars Bridge Court 41-45 Blackfriars Road London SE1 8NZ to The Hallmark Building 52-56 Leadenhall Street London EC3A 2BJ on 22 April 2020
22 Apr 2020 AP01 Appointment of Mr Mark Hugh Mclaughlin as a director on 25 September 2019
22 Apr 2020 TM01 Termination of appointment of Paul Dennis Elphick as a director on 25 September 2019
21 Oct 2019 AA Accounts for a small company made up to 31 March 2019
02 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates