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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20 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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07 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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14 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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27 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with updates
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17 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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26 Apr 2022 |
AA01 |
Previous accounting period extended from 16 September 2021 to 30 September 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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16 Jun 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 11 February 2021
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06 May 2021 |
AA |
Total exemption full accounts made up to 16 September 2020
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05 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 16 September 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2020 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 16 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of George Edward Jones as a director on 16 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 16 September 2020
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18 Sep 2020 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 16 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of George Llewellyn Jones as a person with significant control on 16 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Ruth Margaret Jones as a person with significant control on 16 September 2020
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18 Sep 2020 |
TM02 |
Termination of appointment of Nicholas Forrest as a secretary on 16 September 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Oaklands East Orchard Shaftesbury SP7 0LQ to The Chocolate Factory Keynsham Bristol BS31 2AU on 18 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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