COMPLETE ANIMAL CARE LIMITED

03168652
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD ENGLAND WD17 1HZ

Documents

Documents
Date Category Description Pages
21 Sep 2024 accounts Annual Accounts 16 Buy now
21 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/24 81 Buy now
21 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/24 3 Buy now
21 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/24 1 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 accounts Annual Accounts 16 Buy now
28 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 75 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 address Move Registers To Sail Company With New Address 1 Buy now
21 Sep 2022 address Change Sail Address Company With New Address 1 Buy now
05 Aug 2022 officers Appointment of director (Christiaan Cools) 2 Buy now
25 Mar 2022 officers Termination of appointment of director (Deirdre Burns) 1 Buy now
04 Feb 2022 officers Appointment of director (Mrs Deirdre Burns) 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Bart Frits Borms) 2 Buy now
04 Feb 2022 officers Termination of appointment of director (Neil Simon Harrington) 1 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 accounts Annual Accounts 22 Buy now
10 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
10 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Nov 2021 officers Termination of appointment of secretary (Arnold Stephen Levy) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (John William Hampden Smithers) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Arnold Stephen Levy) 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Guy Richard Carter) 1 Buy now
17 Sep 2021 mortgage Registration of a charge 63 Buy now
08 Jun 2021 officers Appointment of director (Mr Neil Harrington) 2 Buy now
08 Jun 2021 officers Termination of appointment of director (Kevin Lance Morris) 1 Buy now
09 Apr 2021 accounts Annual Accounts 24 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 22 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2019 mortgage Registration of a charge 63 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 16 Buy now
01 Feb 2018 accounts Annual Accounts 17 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 incorporation Memorandum Articles 11 Buy now
14 Nov 2017 resolution Resolution 4 Buy now
09 Nov 2017 mortgage Registration of a charge 61 Buy now
08 Nov 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2017 mortgage Registration of a charge 47 Buy now
27 Jan 2017 officers Change of particulars for director (Mr John William Hampden Smithers) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Arnold Stephen Levy) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Guy Richard Carter) 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Guy Richard Carter) 2 Buy now
27 Jan 2017 officers Change of particulars for secretary (Mr Arnold Stephen Levy) 1 Buy now
05 Jan 2017 accounts Annual Accounts 13 Buy now
04 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2016 officers Change of particulars for director (Mr John William Hampden Smithers) 2 Buy now
17 Feb 2016 annual-return Annual Return 7 Buy now
18 Nov 2015 accounts Annual Accounts 12 Buy now
08 Sep 2015 mortgage Registration of a charge 12 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Feb 2015 annual-return Annual Return 7 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Dec 2014 accounts Annual Accounts 12 Buy now
14 Jan 2014 annual-return Annual Return 7 Buy now
02 Jan 2014 accounts Annual Accounts 11 Buy now
31 Jan 2013 accounts Annual Accounts 12 Buy now
24 Jan 2013 annual-return Annual Return 7 Buy now
23 Jan 2013 officers Termination of appointment of director (Jason Pournara) 1 Buy now
23 Jan 2013 officers Appointment of director (Mr Kevin Lance Morris) 2 Buy now
23 Jan 2013 officers Termination of appointment of director (Richard Leonard) 1 Buy now
09 May 2012 accounts Annual Accounts 11 Buy now
08 Mar 2012 annual-return Annual Return 9 Buy now
08 Mar 2012 officers Change of particulars for director (Guy Richard Carter) 3 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Mar 2011 annual-return Annual Return 9 Buy now
02 Feb 2011 accounts Annual Accounts 12 Buy now
15 Apr 2010 officers Appointment of director (Mr Jason Pournara) 2 Buy now
15 Apr 2010 annual-return Annual Return 7 Buy now
02 Feb 2010 accounts Annual Accounts 7 Buy now
10 Dec 2009 capital Return of Allotment of shares 2 Buy now
12 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
25 Mar 2009 annual-return Return made up to 28/02/09; full list of members 5 Buy now
03 Mar 2009 accounts Annual Accounts 7 Buy now
04 Mar 2008 annual-return Return made up to 28/02/08; full list of members 5 Buy now
03 Mar 2008 accounts Annual Accounts 7 Buy now
18 Apr 2007 annual-return Return made up to 28/02/07; full list of members 9 Buy now
08 Mar 2007 accounts Annual Accounts 7 Buy now
31 Mar 2006 annual-return Return made up to 28/02/06; full list of members 9 Buy now
02 Mar 2006 accounts Annual Accounts 7 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers Director resigned 1 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
21 Dec 2005 officers New director appointed 2 Buy now
09 Aug 2005 accounts Annual Accounts 6 Buy now
09 Mar 2005 annual-return Return made up to 28/02/05; full list of members 9 Buy now