HAVEN VETS LIMITED filing history - Find and update company information

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HAVEN VETS LIMITED

Company number 05541168

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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)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	View PDF Director's details changed for Donna Louise Chapman on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA01	Previous accounting period shortened from 27 January 2023 to 30 September 2022	View PDF Previous accounting period shortened from 27 January 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	AA	Total exemption full accounts made up to 27 January 2022	View PDF Total exemption full accounts made up to 27 January 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jul 2022	AA01	Previous accounting period shortened from 30 September 2022 to 27 January 2022	View PDF Previous accounting period shortened from 30 September 2022 to 27 January 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2022	AA01	Previous accounting period shortened from 27 January 2022 to 30 September 2021	View PDF Previous accounting period shortened from 27 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2022	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 29 March 2022	View PDF Change of details for Independent Vetcare Limited as a person with significant control on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AA01	Previous accounting period extended from 30 September 2021 to 27 January 2022	View PDF Previous accounting period extended from 30 September 2021 to 27 January 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jan 2022	AP01	Appointment of Miss Donna Louise Chapman as a director on 27 January 2022	View PDF Appointment of Miss Donna Louise Chapman as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	AP01	Appointment of Mr Mark Andrew Gillings as a director on 27 January 2022	View PDF Appointment of Mr Mark Andrew Gillings as a director on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	TM01	Termination of appointment of Susanne Louise Ackroyd as a director on 27 January 2022	View PDF Termination of appointment of Susanne Louise Ackroyd as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 27 January 2022	View PDF Notification of Independent Vetcare Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022	PSC07	Cessation of Susanne Louise Ackroyd as a person with significant control on 27 January 2022	View PDF Cessation of Susanne Louise Ackroyd as a person with significant control on 27 January 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AD01	Registered office address changed from 1 James Street Llanelli SA15 1DU to The Chocolate Factory Keynsham Bristol BS31 2AU on 27 January 2022	View PDF Registered office address changed from 1 James Street Llanelli SA15 1DU to The Chocolate Factory Keynsham Bristol BS31 2AU on 27 January 2022 - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	TM01	Termination of appointment of Janet Mathews as a director on 31 December 2019	View PDF Termination of appointment of Janet Mathews as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)

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