ANIMAL HOUSE VETS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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06/03/236 March 2023 Confirmation statement made on 2023-02-25 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/04/2226 April 2022 Previous accounting period extended from 2021-09-17 to 2021-09-30

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01/03/221 March 2022 Confirmation statement made on 2022-02-25 with updates

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12/10/2112 October 2021 Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/03/219 March 2021 17/09/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 PREVSHO FROM 30/04/2021 TO 17/09/2020

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09/10/209 October 2020 ARTICLES OF ASSOCIATION

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09/10/209 October 2020 ADOPT ARTICLES 17/09/2020

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18/09/2018 September 2020 REGISTERED OFFICE CHANGED ON 18/09/2020 FROM 31 LYNDALE ROAD ST. GEORGE BRISTOL BS5 7AA ENGLAND

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18/09/2018 September 2020 APPOINTMENT TERMINATED, SECRETARY YOLANTA BINNS

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR MARK BINNS

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18/09/2018 September 2020 APPOINTMENT TERMINATED, DIRECTOR YOLANTA BINNS

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112250100002

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18/09/2018 September 2020 DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN

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18/09/2018 September 2020 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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18/09/2018 September 2020 CESSATION OF MARK CASSON BINNS AS A PSC

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18/09/2018 September 2020 CESSATION OF YOLANTA MARIA BINNS AS A PSC

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18/09/2018 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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18/09/2018 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112250100001

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17/09/2017 September 2020 Annual accounts for year ending 17 Sep 2020

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25/08/2025 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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14/11/1914 November 2019 30/04/19 TOTAL EXEMPTION FULL

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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10/08/1810 August 2018 AGREEMENT 31/07/2018

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112250100001

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04/08/184 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 112250100002

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04/07/184 July 2018 CURREXT FROM 28/02/2019 TO 30/04/2019

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14/06/1814 June 2018 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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14/06/1814 June 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/06/1814 June 2018 COMPANY NAME CHANGED TOURMALINE HOLDINGS LTD CERTIFICATE ISSUED ON 14/06/18

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23/05/1823 May 2018 CHANGE OF NAME 30/04/2018

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22/05/1822 May 2018 22/05/18 STATEMENT OF CAPITAL GBP 3116774

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11/05/1811 May 2018 SOLVENCY STATEMENT DATED 30/04/18

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11/05/1811 May 2018 REDUCE ISSUED CAPITAL 30/04/2018

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11/05/1811 May 2018 STATEMENT BY DIRECTORS

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04/05/184 May 2018 25/04/18 STATEMENT OF CAPITAL GBP 4106658

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26/02/1826 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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