ANIMATES VETERINARY CLINIC LIMITED

05368869
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 23 Buy now
31 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
31 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
07 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 200 Buy now
07 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
27 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 12 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2022 officers Appointment of director (Mr Clark Alexander Grant) 2 Buy now
20 Jun 2022 accounts Annual Accounts 12 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
02 Jun 2021 accounts Annual Accounts 13 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 accounts Annual Accounts 13 Buy now
26 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
18 Jun 2020 mortgage Registration of a charge 25 Buy now
06 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
27 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
08 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
14 Dec 2019 resolution Resolution 18 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
11 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Katherine Ruth Wynn-Owen) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Rebecca Kuttel) 1 Buy now
09 Dec 2019 officers Appointment of director (Mark Andrew Gillings) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Tom August Mady Von Den Busch) 1 Buy now
09 Dec 2019 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Jun 2019 accounts Annual Accounts 8 Buy now
19 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 8 Buy now
01 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2017 capital Return of Allotment of shares 8 Buy now
07 Feb 2017 resolution Resolution 2 Buy now
01 Sep 2016 mortgage Registration of a charge 12 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
27 Apr 2016 capital Return of Allotment of shares 6 Buy now
15 Apr 2016 resolution Resolution 1 Buy now
17 Mar 2016 annual-return Annual Return 7 Buy now
20 Jan 2016 capital Notice of cancellation of shares 4 Buy now
20 Jan 2016 capital Return of purchase of own shares 3 Buy now
24 Nov 2015 resolution Resolution 5 Buy now
11 Sep 2015 capital Return of Allotment of shares 16 Buy now
24 Jul 2015 officers Termination of appointment of director (Morwenna Elizabeth Haumoana Hawkins) 1 Buy now
24 Jul 2015 officers Termination of appointment of secretary (Morwenna Elizabeth Haumoana Hawkins) 1 Buy now
21 Jul 2015 officers Appointment of director (Mrs Katherine Ruth Wynn-Owen) 2 Buy now
21 Jul 2015 officers Appointment of director (Mr Tom August Mady Von Den Busch) 2 Buy now
13 Jul 2015 capital Return of Allotment of shares 4 Buy now
13 Jul 2015 resolution Resolution 2 Buy now
13 Jul 2015 resolution Resolution 24 Buy now
08 Jul 2015 accounts Annual Accounts 8 Buy now
22 May 2015 capital Notice of cancellation of shares 4 Buy now
22 May 2015 capital Return of purchase of own shares 3 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
09 Jun 2014 accounts Annual Accounts 7 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 2 Buy now
19 Mar 2014 mortgage Statement of release/cease from a charge 2 Buy now
04 Mar 2014 capital Return of Allotment of shares 6 Buy now
04 Mar 2014 resolution Resolution 29 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
11 Apr 2013 accounts Annual Accounts 7 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 capital Return of Allotment of shares 6 Buy now
01 Mar 2013 resolution Resolution 2 Buy now
26 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
12 Sep 2012 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jul 2012 mortgage Particulars of a mortgage or charge 9 Buy now
03 May 2012 accounts Annual Accounts 7 Buy now
13 Mar 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 capital Return of Allotment of shares 6 Buy now
16 Jan 2012 resolution Resolution 10 Buy now
28 Oct 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
07 Mar 2011 annual-return Annual Return 5 Buy now
26 Oct 2010 accounts Annual Accounts 8 Buy now
24 Feb 2010 annual-return Annual Return 5 Buy now
23 Feb 2010 officers Change of particulars for director (Rebecca Kuttel) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Morwenna Elizabeth Haumoana Hawkins) 2 Buy now
06 Jan 2010 accounts Annual Accounts 6 Buy now
13 Mar 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
08 Sep 2008 accounts Annual Accounts 6 Buy now
04 Mar 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
06 Mar 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Mar 2007 annual-return Return made up to 18/02/07; full list of members 2 Buy now
15 Dec 2006 accounts Annual Accounts 6 Buy now