WILLETT HOUSE VETS LIMITED
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Date | Description |
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29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-10-29 |
24/06/2524 June 2025 New | Appointment of Mr Scott Vernon as a director on 2025-06-11 |
29/05/2529 May 2025 | Memorandum and Articles of Association |
29/05/2529 May 2025 | Resolutions |
20/05/2520 May 2025 | Registration of charge 084824430010, created on 2025-05-14 |
25/04/2525 April 2025 | Previous accounting period shortened from 2024-12-31 to 2024-10-29 |
21/11/2421 November 2024 | Appointment of Dr Ciara Ann Mc Cormack as a director on 2024-10-29 |
21/11/2421 November 2024 | Appointment of Ian Philip Plumb as a director on 2024-10-29 |
21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
19/11/2419 November 2024 | Registered office address changed from 138 Kingston Road Staines Middlesex TW18 1BL to Sidney House Western Way Bury St. Edmunds IP33 3SP on 2024-11-19 |
13/11/2413 November 2024 | Termination of appointment of Leigh Sobye as a director on 2024-10-29 |
13/11/2413 November 2024 | Termination of appointment of Gerard Martin Clarke as a director on 2024-10-29 |
13/11/2413 November 2024 | Termination of appointment of Aaron Hunt as a director on 2024-10-29 |
04/11/244 November 2024 | Satisfaction of charge 084824430009 in full |
04/11/244 November 2024 | Satisfaction of charge 084824430001 in full |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
14/02/2414 February 2024 | Notification of Willett House Holdings Limited as a person with significant control on 2023-11-30 |
14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
14/02/2414 February 2024 | Cessation of Willett House Properties Holdings Limited as a person with significant control on 2023-11-30 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
13/12/2313 December 2023 | Satisfaction of charge 084824430008 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430002 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430005 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430004 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430003 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430007 in full |
13/12/2313 December 2023 | Satisfaction of charge 084824430006 in full |
23/11/2323 November 2023 | Registration of charge 084824430009, created on 2023-11-23 |
19/10/2319 October 2023 | Second filing of Confirmation Statement dated 2023-04-10 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
18/04/2318 April 2023 | Confirmation statement made on 2023-04-10 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/11/2210 November 2022 | Notification of Willett House Properties Holdings Limited as a person with significant control on 2022-03-29 |
09/11/229 November 2022 | Cessation of Leigh Nigel Sobye as a person with significant control on 2022-03-29 |
09/11/229 November 2022 | Cessation of Gerard Martin Clarke as a person with significant control on 2022-03-29 |
09/11/229 November 2022 | Cessation of Aaron Hunt as a person with significant control on 2022-03-29 |
29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
27/09/1727 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
17/09/1617 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430008 |
16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
28/04/1628 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
11/05/1511 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
04/02/154 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
28/12/1428 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
28/12/1428 December 2014 | CURRSHO FROM 30/04/2014 TO 30/06/2013 |
16/04/1416 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430006 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430002 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430005 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430007 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430003 |
03/08/133 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430004 |
13/06/1313 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084824430001 |
10/04/1310 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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