COMPLETE ANIMAL CARE LIMITED

Company number 03168652

Date	Type	Description	View / Download
27 Jan 2017	CH01	Director's details changed for Mr Guy Richard Carter on 27 January 2017	(2 pages)
27 Jan 2017	CH03	Secretary's details changed for Mr Arnold Stephen Levy on 27 January 2017	(1 page)
05 Jan 2017	AA	Full accounts made up to 30 April 2016	(13 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
25 Feb 2016	CH01	Director's details changed for Mr John William Hampden Smithers on 1 January 2016	(2 pages)
17 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,111	(7 pages)
18 Nov 2015	AA	Full accounts made up to 30 April 2015	(12 pages)
08 Sep 2015	MR01	Registration of charge 031686520003, created on 28 August 2015	(12 pages)
08 Apr 2015	AD01	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 April 2015	(1 page)
09 Feb 2015	AD01	Registered office address changed from C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 1,111	(7 pages)
09 Feb 2015	AD01	Registered office address changed from Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY to C/O Civvals Limited 50 Seymour Street London W1H 7JG on 9 February 2015	(1 page)
31 Dec 2014	AD01	Registered office address changed from C/O Civvals 50 Seymour Street London W1H 7JG to Unit 4 Mowat Industrial Estate Sandown Road Watford Herts WD24 7UY on 31 December 2014	(2 pages)
04 Dec 2014	AA	Full accounts made up to 30 April 2014	(12 pages)
14 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 1,111	(7 pages)
02 Jan 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
31 Jan 2013	AA	Full accounts made up to 30 April 2012	(12 pages)
24 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(7 pages)
23 Jan 2013	TM01	Termination of appointment of Jason Pournara as a director	(1 page)
23 Jan 2013	AP01	Appointment of Mr Kevin Lance Morris as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Richard Leonard as a director	(1 page)
09 May 2012	AA	Full accounts made up to 30 April 2011	(11 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(9 pages)
08 Mar 2012	CH01	Director's details changed for Guy Richard Carter on 1 March 2011	(3 pages)
25 May 2011	AD01	Registered office address changed from 5Th Floor, Marble Arch House 66-68 Seymour Street London W1H 5AF on 25 May 2011	(1 page)