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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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with 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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06 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 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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25 Oct 2021 |
CH01 |
Director's details changed for Miss Donna Louise Chapman on 21 July 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with 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 29 November 2020 to 30 September 2020
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 29 November 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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26 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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11 Mar 2020 |
AA01 |
Previous accounting period extended from 27 November 2019 to 29 November 2019
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09 Mar 2020 |
TM01 |
Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 27 November 2019
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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25 Feb 2020 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 25 February 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
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15 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2019 |
AD01 |
Registered office address changed from Sutterton Veterinary Hospital Station Road Sutterton Boston PE20 2LF United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 4 December 2019
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03 Dec 2019 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr David Robert Geoffrey Hillier as a director on 29 November 2019
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03 Dec 2019 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 29 November 2019
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03 Dec 2019 |
PSC07 |
Cessation of David Brian Feldmar as a person with significant control on 29 November 2019
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