ARK HOUSE VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with updates |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 02/06/212 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 24/03/2124 March 2021 | PREVEXT FROM 26/09/2020 TO 30/09/2020 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 20/04/2020 April 2020 | 26/09/19 TOTAL EXEMPTION FULL |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 17/01/2017 January 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 17/01/2020 |
| 16/10/1916 October 2019 | ADOPT ARTICLES 26/09/2019 |
| 08/10/198 October 2019 | PREVSHO FROM 31/01/2020 TO 26/09/2019 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 04/10/194 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 22 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HJ |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MARK ANDREW GILLINGS |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN SEMPLE |
| 27/09/1927 September 2019 | CESSATION OF KATHRYN PATRICIA SEMPLE AS A PSC |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 27/09/1927 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 26/09/1926 September 2019 | Annual accounts for year ending 26 Sep 2019 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 05/11/185 November 2018 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN PATRICIA SEMPLE / 30/09/2018 |
| 15/10/1815 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 21/08/1721 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 17/11/1517 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 23/11/1223 November 2012 | SECOND FILING WITH MUD 30/09/12 FOR FORM AR01 |
| 23/10/1223 October 2012 | SAIL ADDRESS CHANGED FROM: C/O HAZELWOODS LLP CHARTERED ACCOUNTANTS STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX ENGLAND |
| 23/10/1223 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 16/10/1216 October 2012 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 06/10/116 October 2011 | SAIL ADDRESS CREATED |
| 06/10/116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN PATRICIA SEMPLE / 29/09/2011 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/06/1117 June 2011 | CURREXT FROM 30/09/2011 TO 31/01/2012 |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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