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The House Vet Ltd

Documents

Total Documents56
Total Pages194

Filing History

20 December 2023Total exemption full accounts made up to 31 March 2023
18 May 2023Confirmation statement made on 18 May 2023 with updates
2 May 2023Change of share class name or designation
2 May 2023Memorandum and Articles of Association
2 May 2023Sub-division of shares on 31 March 2023
27 April 2023Change of details for Dr Alyson Maria Hardman as a person with significant control on 27 April 2023
27 April 2023Appointment of Charlotte Elizabeth Davinia Bolshaw as a director on 27 April 2023
22 April 2023Resolutions
  • RES13 ‐ Article 14 disapplied for one month 31/03/2023
22 April 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 April 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 April 2023Resolutions
  • RES13 ‐ Subdivision of shares 31/03/2023
20 April 2023Statement of company's objects
8 April 2023Confirmation statement made on 28 March 2023 with no updates
7 April 2022Accounts for a dormant company made up to 31 March 2022
7 April 2022Confirmation statement made on 28 March 2022 with no updates
19 January 2022Accounts for a dormant company made up to 31 March 2021
5 April 2021Confirmation statement made on 28 March 2021 with no updates
5 April 2021Accounts for a dormant company made up to 31 March 2020
6 April 2020Confirmation statement made on 28 March 2020 with no updates
7 November 2019Accounts for a dormant company made up to 31 March 2019
29 March 2019Confirmation statement made on 28 March 2019 with no updates
6 December 2018Accounts for a dormant company made up to 31 March 2018
28 March 2018Confirmation statement made on 28 March 2018 with no updates
7 November 2017Accounts for a dormant company made up to 31 March 2017
7 November 2017Accounts for a dormant company made up to 31 March 2017
6 April 2017Confirmation statement made on 28 March 2017 with updates
6 April 2017Confirmation statement made on 28 March 2017 with updates
8 December 2016Accounts for a dormant company made up to 31 March 2016
8 December 2016Accounts for a dormant company made up to 31 March 2016
5 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
5 April 2016Annual return made up to 28 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
13 November 2015Registered office address changed from North Lodge Frolbury Manor Water Lane Abinger Hammer Dorking Surrey RH5 6PR to Rowly House Vet Guildford Road Cranleigh Surrey GU6 8PG on 13 November 2015
13 November 2015Accounts for a dormant company made up to 31 March 2015
13 November 2015Accounts for a dormant company made up to 31 March 2015
13 November 2015Registered office address changed from North Lodge Frolbury Manor Water Lane Abinger Hammer Dorking Surrey RH5 6PR to Rowly House Vet Guildford Road Cranleigh Surrey GU6 8PG on 13 November 2015
11 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
11 April 2015Annual return made up to 28 March 2015 with a full list of shareholders
Statement of capital on 2015-04-11
  • GBP 1
11 November 2014Accounts for a dormant company made up to 31 March 2014
11 November 2014Accounts for a dormant company made up to 31 March 2014
4 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
4 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1
3 December 2013Accounts for a dormant company made up to 31 March 2013
3 December 2013Accounts for a dormant company made up to 31 March 2013
30 March 2013Annual return made up to 28 March 2013 with a full list of shareholders
30 March 2013Annual return made up to 28 March 2013 with a full list of shareholders
17 December 2012Accounts for a dormant company made up to 31 March 2012
17 December 2012Accounts for a dormant company made up to 31 March 2012
5 December 2012Registered office address changed from Unit 12 Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX England on 5 December 2012
5 December 2012Registered office address changed from Unit 12 Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX England on 5 December 2012
5 December 2012Registered office address changed from Unit 12 Dunley Hill Court Ranmore Common Dorking Surrey RH5 6SX England on 5 December 2012
5 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
5 April 2012Annual return made up to 28 March 2012 with a full list of shareholders
11 January 2012Registered office address changed from Church House Church Lane Merton Park SW193PB United Kingdom on 11 January 2012
11 January 2012Registered office address changed from Church House Church Lane Merton Park SW193PB United Kingdom on 11 January 2012
28 March 2011Incorporation
28 March 2011Incorporation
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