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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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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17 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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17 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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17 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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17 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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26 Apr 2023 |
CH01 |
Director's details changed for Donna Louise Chapman on 13 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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20 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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25 Apr 2022 |
AA01 |
Previous accounting period shortened from 20 April 2022 to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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01 Nov 2021 |
PSC05 |
Change of details for Independent Vetcare Limited as a person with significant control on 10 September 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 20 April 2021
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25 May 2021 |
MA |
Memorandum and Articles of Association
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25 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 20 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mrs Donna Louise Chapman as a director on 20 April 2021
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21 Apr 2021 |
AP01 |
Appointment of Mr Mark Andrew Gillings as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Gordon John Oxenham as a director on 20 April 2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Nigel Jeffrey Clarke as a director on 20 April 2021
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21 Apr 2021 |
PSC02 |
Notification of Independent Vetcare Limited as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Nigel Jeffrey Clarke as a person with significant control on 20 April 2021
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21 Apr 2021 |
PSC07 |
Cessation of Gordon John Oxenham as a person with significant control on 20 April 2021
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21 Apr 2021 |
AD01 |
Registered office address changed from Otter Vets Chandlers Lane Sidmouth EX10 9BX United Kingdom to The Chocolate Factory Keynsham Bristol BS31 2AU on 21 April 2021
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