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ARK HOUSE VETS LIMITED

Company number 07393269

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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)
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
11 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
29 Jun 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
29 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
29 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
29 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
25 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
12 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Mar 2021 AA01 Previous accounting period extended from 26 September 2020 to 30 September 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
20 Apr 2020 AA Total exemption full accounts made up to 26 September 2019
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
17 Jan 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 17 January 2020
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2019 AA01 Previous accounting period shortened from 31 January 2020 to 26 September 2019
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
04 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
30 Sep 2019 AD01 Registered office address changed from 22 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1HJ to The Chocolate Factory Keynsham Bristol BS31 2AU on 30 September 2019
27 Sep 2019 TM01 Termination of appointment of Kathryn Patricia Semple as a director on 26 September 2019