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OTTER VETS LTD

Company number 11562510

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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)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
09 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
07 Feb 2024 CS01 Confirmation statement made on 5 January 2024 with no updates
17 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
17 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
17 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
17 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
07 Feb 2023 CS01 Confirmation statement made on 25 January 2023 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period shortened from 20 April 2022 to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with updates
01 Nov 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 10 September 2021
18 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
14 Oct 2021 AA Total exemption full accounts made up to 20 April 2021
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 AA01 Previous accounting period extended from 31 December 2020 to 20 April 2021
21 Apr 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 20 April 2021
21 Apr 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Gordon John Oxenham as a director on 20 April 2021
21 Apr 2021 TM01 Termination of appointment of Nigel Jeffrey Clarke as a director on 20 April 2021
21 Apr 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 20 April 2021
21 Apr 2021 PSC07 Cessation of Nigel Jeffrey Clarke as a person with significant control on 20 April 2021
21 Apr 2021 PSC07 Cessation of Gordon John Oxenham as a person with significant control on 20 April 2021