CANINE HEALTH CONCERN LTD.
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-10-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 03/04/243 April 2024 | Micro company accounts made up to 2023-10-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-10-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/11/171 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 24/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 24/10/2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 24/10/2017 |
| 31/10/1731 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 24/10/2017 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ELLIS / 24/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ELLIS / 24/10/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 20/07/1720 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 21/07/1521 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/08/121 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/07/1231 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 31/07/2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ELLIS / 31/07/2012 |
| 31/07/1231 July 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 31/07/2012 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ELLIS / 10/10/2011 |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT CHARLES ELLIS / 10/10/2011 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET O'DRISCOLL / 18/08/2011 |
| 18/08/1118 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARGARET ELLIS / 18/08/2011 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET O'DRISCOLL / 31/07/2010 |
| 10/08/1010 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/08/097 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 21/08/0621 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | SECRETARY RESIGNED |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/10/01 |
| 24/07/0224 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 19/11/9819 November 1998 | COMPANY NAME CHANGED PALATINE BUILDERS LIMITED CERTIFICATE ISSUED ON 20/11/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: IVY HOUSE FARM WARSLOW SK17 0JJ |
| 21/08/9821 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 05/09/975 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 05/09/965 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: DAIRY HOUSE HARRINGTON ROAD OLD NORTHANTS NN6 9RJ |
| 31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 31/08/9431 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 19/07/9319 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 25/08/9225 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 06/03/926 March 1992 | REGISTERED OFFICE CHANGED ON 06/03/92 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP |
| 13/08/9113 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 05/08/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | S252 DISP LAYING ACC 05/08/91 |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 26/10/9026 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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