HAVEN VETS LIMITED

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Company Documents

DateDescription
29/08/2429 August 2024 Confirmation statement made on 2024-08-19 with no updates

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31/07/2431 July 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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31/07/2431 July 2024

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31/07/2431 July 2024

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07/07/247 July 2024

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07/07/247 July 2024

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18/06/2418 June 2024

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with updates

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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05/04/235 April 2023 Previous accounting period shortened from 2023-01-27 to 2022-09-30

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

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29/03/2229 March 2022 Change of details for Independent Vetcare Limited as a person with significant control on 2022-03-29

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21/02/2221 February 2022 Statement of company's objects

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15/02/2215 February 2022 Previous accounting period extended from 2021-09-30 to 2022-01-27

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Resolutions

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09/02/229 February 2022 Memorandum and Articles of Association

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27/01/2227 January 2022 Registered office address changed from 1 James Street Llanelli SA15 1DU to The Chocolate Factory Keynsham Bristol BS31 2AU on 2022-01-27

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27/01/2227 January 2022 Cessation of Susanne Louise Ackroyd as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Notification of Independent Vetcare Limited as a person with significant control on 2022-01-27

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27/01/2227 January 2022 Annual accounts for year ending 27 Jan 2022

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27/01/2227 January 2022 Appointment of Miss Donna Louise Chapman as a director on 2022-01-27

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27/01/2227 January 2022 Appointment of Mr Mark Andrew Gillings as a director on 2022-01-27

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27/01/2227 January 2022 Termination of appointment of Susanne Louise Ackroyd as a director on 2022-01-27

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22/10/2122 October 2021 Confirmation statement made on 2021-08-19 with no updates

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

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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06/01/206 January 2020 CESSATION OF JANET MATHEWS AS A PSC

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR JANET MATHEWS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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26/06/1826 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/08/1525 August 2015 Annual return made up to 19 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/08/1429 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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08/04/148 April 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADIGAN

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08/04/148 April 2014 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MADIGAN

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08/04/148 April 2014 DIRECTOR APPOINTED MISS SUSANNE LOUISE ACKROYD

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27/03/1427 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/08/1319 August 2013 Annual return made up to 19 August 2013 with full list of shareholders

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/08/1220 August 2012 Annual return made up to 19 August 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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22/08/1122 August 2011 Annual return made up to 19 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/08/1019 August 2010 Annual return made up to 19 August 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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21/08/0821 August 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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29/08/0729 August 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/06/074 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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21/08/0621 August 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0517 October 2005 COMMENCEMENT OF TRADING LETTER

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17/10/0517 October 2005 MEMORANDUM OF ASSOCIATION

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22/09/0522 September 2005 NEW DIRECTOR APPOINTED

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22/09/0522 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 DIRECTOR RESIGNED

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19/08/0519 August 2005 SECRETARY RESIGNED

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19/08/0519 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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