THE COMPANY OF ANIMALS LIMITED

02030659
RUXBURY FARM ST. ANNS HILL ROAD CHERTSEY SURREY KT16 9NL

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 24 Buy now
26 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
26 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
26 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
10 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 officers Appointment of director (Mr Neal Christopher Anderson) 2 Buy now
05 Dec 2023 accounts Annual Accounts 34 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Apr 2023 mortgage Registration of a charge 81 Buy now
17 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 resolution Resolution 2 Buy now
01 Nov 2022 accounts Annual Accounts 32 Buy now
03 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2022 officers Appointment of director (Mr David Mark Dickinson Pytches) 2 Buy now
12 Jan 2022 officers Appointment of director (Mr Jaeden Ricard Iddon) 2 Buy now
05 Oct 2021 accounts Annual Accounts 30 Buy now
18 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
30 Dec 2020 resolution Resolution 2 Buy now
24 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2020 accounts Annual Accounts 31 Buy now
14 Sep 2020 officers Appointment of director (Dr. Emily Ann Mugford) 2 Buy now
25 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Paul John Christopher Nolan) 1 Buy now
30 Apr 2020 officers Termination of appointment of director (Nick Alexander Hucker) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 officers Appointment of director (Mr Nick Alexander Hucker) 2 Buy now
06 Aug 2019 officers Termination of appointment of secretary (Paul Marshall) 1 Buy now
06 Aug 2019 officers Appointment of secretary (Mr Neal Christopher Anderson) 2 Buy now
02 Aug 2019 accounts Annual Accounts 29 Buy now
15 Feb 2019 officers Change of particulars for director (Mr Paul John Christopher Nolan) 2 Buy now
28 Sep 2018 accounts Annual Accounts 29 Buy now
14 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 officers Termination of appointment of director (Mark Anthony Turrell) 1 Buy now
07 Sep 2017 accounts Annual Accounts 11 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 capital Return of purchase of own shares 3 Buy now
12 Oct 2016 accounts Annual Accounts 9 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 officers Appointment of director (Mr Mark Anthony Turrell) 2 Buy now
26 May 2016 officers Termination of appointment of director (Stephen John Driver) 1 Buy now
20 Aug 2015 annual-return Annual Return 8 Buy now
11 Aug 2015 officers Appointment of director (Mr Paul John Christopher Nolan) 2 Buy now
04 Jun 2015 accounts Annual Accounts 24 Buy now
24 Mar 2015 capital Notice of name or other designation of class of shares 2 Buy now
22 Aug 2014 annual-return Annual Return 7 Buy now
17 Jul 2014 accounts Annual Accounts 29 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Stephen John Driver) 2 Buy now
05 Jun 2014 officers Change of particulars for director (Mr Stephen John Driver) 2 Buy now
14 Aug 2013 annual-return Annual Return 7 Buy now
14 Aug 2013 officers Change of particulars for director (Stephen John Driver) 2 Buy now
04 Apr 2013 accounts Annual Accounts 8 Buy now
27 Aug 2012 annual-return Annual Return 7 Buy now
25 Apr 2012 accounts Annual Accounts 8 Buy now
29 Sep 2011 annual-return Annual Return 7 Buy now
25 Aug 2011 accounts Annual Accounts 8 Buy now
27 Jan 2011 accounts Annual Accounts 8 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Sep 2010 annual-return Annual Return 7 Buy now
25 Jan 2010 accounts Annual Accounts 8 Buy now
17 Aug 2009 annual-return Return made up to 14/08/09; full list of members 5 Buy now
07 Oct 2008 address Registered office changed on 07/10/2008 from 9 northall road eaton bray dunstable bedfordshire LU6 2DQ 1 Buy now
09 Sep 2008 accounts Annual Accounts 8 Buy now
14 Aug 2008 annual-return Return made up to 14/08/08; full list of members 5 Buy now
02 Jan 2008 accounts Annual Accounts 13 Buy now
28 Aug 2007 annual-return Return made up to 14/08/07; full list of members 4 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
07 Mar 2007 accounts Annual Accounts 8 Buy now
16 Oct 2006 annual-return Return made up to 14/08/06; full list of members 3 Buy now
28 Jul 2006 resolution Resolution 16 Buy now
28 Jul 2006 resolution Resolution 2 Buy now
01 Mar 2006 accounts Annual Accounts 15 Buy now
21 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2005 annual-return Return made up to 14/08/05; full list of members 7 Buy now
27 Jan 2005 accounts Annual Accounts 13 Buy now
24 Sep 2004 annual-return Return made up to 14/08/04; full list of members 7 Buy now
16 Sep 2004 address Registered office changed on 16/09/04 from: guildford place 124 guildford street chertsey surrey KT16 9AH 1 Buy now
24 Feb 2004 accounts Annual Accounts 12 Buy now
03 Oct 2003 annual-return Return made up to 14/08/03; full list of members 7 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
03 Oct 2003 officers New director appointed 2 Buy now
26 Jul 2003 officers New secretary appointed 2 Buy now
26 Jul 2003 officers Secretary resigned;director resigned 1 Buy now
30 Oct 2002 annual-return Return made up to 14/08/02; full list of members 7 Buy now
25 Sep 2002 accounts Annual Accounts 11 Buy now
21 Sep 2001 annual-return Return made up to 14/08/01; full list of members 6 Buy now
06 Aug 2001 accounts Annual Accounts 11 Buy now
27 Nov 2000 accounts Annual Accounts 11 Buy now
26 Oct 2000 annual-return Return made up to 14/08/00; full list of members 6 Buy now
22 Feb 2000 accounts Annual Accounts 12 Buy now
02 Sep 1999 annual-return Return made up to 14/08/99; no change of members 4 Buy now
29 Sep 1998 accounts Annual Accounts 8 Buy now
19 Aug 1998 annual-return Return made up to 14/08/98; full list of members 6 Buy now
14 Oct 1997 annual-return Return made up to 14/08/97; no change of members 4 Buy now
27 Jul 1997 accounts Annual Accounts 13 Buy now
17 Feb 1997 accounts Annual Accounts 13 Buy now
06 Sep 1996 annual-return Return made up to 14/08/96; no change of members 4 Buy now