THE ANIMAL HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
THE ANIMAL HOUSE LIMITED
COMPANY NUMBER
06491267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/02/2008
(17years old)
WEBSITE
http://vetanimalhouse.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS31 2AU
Telephone: 01788575300
TPS: No
The Chocolate Factory Keynsham
Bristol
BS31 2AU
Telephone: 575300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
| THE ANIMAL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE ANIMAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ANIMAL HOUSE LIMITED?
Purchase the company report or an
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Want to learn more about THE ANIMAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2019 - Present (5 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 399 Past: 44 |
View Report |
|
19/06/2020 - Present (4 years and 7 months) 19/06/2020 - Present (4 years and 7 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 383 Past: 33 |
View Report |
|
01/02/2008 - Present (17years) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Director: 01/02/2008 - 26/09/2019 (11 years and 7 months) Secretary: 01/02/2008 - 26/09/2019 (11 years and 7 months) Born in Feb 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
01/02/2008 - 26/09/2019 (11 years and 7 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 25/03/2024 | Annual Accounts. (AA) | accounts | |
| 13/02/2024 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Annual Accounts. (AA) | accounts | |
| 12/05/2023 | Change of director’s details (CH01) | officers | |
| 14/02/2023 | Confirmation Statement (CS01) | other | |
| 17/06/2022 | Annual Accounts. (AA) | accounts | |
| 09/02/2022 | Confirmation Statement (CS01) | other | |
| 25/10/2021 | Change of director’s details (CH01) | officers | |
| 04/06/2021 | Annual Accounts. (AA) | accounts | |
| 24/03/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/02/2021 | Confirmation Statement (CS01) | other | |
| 26/06/2020 | Appointment of director (AP01) | officers | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 08/06/2020 | Annual Accounts. (AA) | accounts | |
| 09/03/2020 | Termination of appointment of director (TM01) | officers | |
| 14/02/2020 | Confirmation Statement (CS01) | other | |
| 28/01/2020 | Appointment of director (AP01) | officers | |
| 06/01/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 07/11/2019 | Statement of Companys Objects (CC04) | miscellaneous | |
| 14/10/2019 | No description (RESOLUTIONS) | other | |
| 08/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/09/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 27/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 27/09/2019 | Appointment of director (AP01) | officers | |
| 27/09/2019 | Appointment of director (AP01) | officers | |
| 27/09/2019 | Termination of appointment of director (TM01) | officers | |
| 27/09/2019 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2019 | Termination of appointment of director (TM01) | officers | |
| 26/09/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/09/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | Confirmation Statement (CS01) | other | |
| 27/11/2018 | Annual Accounts. (AA) | accounts | |
| 01/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 01/02/2018 | Change of individual person PSC details (PSC04) | other | |
| 01/02/2018 | Confirmation Statement (CS01) | other | |
| 28/12/2017 | Annual Accounts. (AA) | accounts | |
| 27/03/2017 | Change of registered office address (AD01) | registeredAddress | |
| 27/03/2017 | Change of director’s details (CH01) | officers | |
| 27/03/2017 | Change of secretary’s details (CH03) | officers | |
| 27/03/2017 | Change of director’s details (CH01) | officers | |
| 08/02/2017 | Confirmation Statement (CS01) | other | |
| 21/12/2016 | Annual Accounts. (AA) | accounts | |
| 29/02/2016 | Annual Return (AR01) | returns | |
| 29/12/2015 | Annual Accounts. (AA) | accounts | |
| 29/05/2015 | Registration of a Charge (MR01) | mortgages | |
| 12/03/2015 | Annual Return (AR01) | returns | |
| 19/11/2014 | Annual Accounts. (AA) | accounts | |
| 07/03/2014 | Annual Return (AR01) | returns | |
| 29/11/2013 | Annual Accounts. (AA) | accounts | |
| 27/09/2013 | Amended Accounts. (AAMD) | accounts | |
| 21/02/2013 | Annual Return (AR01) | returns | |
| 18/12/2012 | Annual Accounts. (AA) | accounts | |
| 19/04/2012 | Annual Return (AR01) | returns | |
| 27/01/2012 | Annual Accounts. (AA) | accounts | |
| 19/04/2011 | Annual Return (AR01) | returns | |
| 23/12/2010 | Annual Accounts. (AA) | accounts | |
| 15/04/2010 | Change of director’s details (CH01) | officers | |
| 15/04/2010 | Change of secretary’s details (CH03) | officers | |
| 15/04/2010 | Change of director’s details (CH01) | officers | |
| 15/04/2010 | Annual Return (AR01) | returns | |
| 30/11/2009 | Annual Accounts. (AA) | accounts | |
| 09/03/2009 | Annual Return. (363A) | returns | |
| 11/02/2009 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 08/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 07/04/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 02/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/04/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/02/2008 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Board Member Donna Louise Chapman (927119106) Appointed |
| 26/06/2020 | Paul Mark Kenyon (926653882) has left the board |
| 12/06/2020 | New Accounts filed |
| 11/03/2020 | David Robert Geoffrey Hillier (920161012) has left the board |
| 27/02/2020 | Paul Mark Kenyon (926653684) has left the board |
| 27/02/2020 | New Board Member Paul Mark Kenyon (926653882) Appointed |
| 18/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | Paul Mark Kenyon (926655099) has left the board |
| 06/02/2020 | New Board Member Paul Mark Kenyon (926653684) Appointed |
| 30/01/2020 | New Board Member Paul Mark Kenyon (926655099) Appointed |
| 09/10/2019 | New Board Member Mark Andrew Gillings (926252588) Appointed |
| 09/10/2019 | Mark Andrew Gillings (926285219) has left the board |
| 02/10/2019 | Change in Reg. Office |
| 01/10/2019 | Theresa Duffin (912940524) has left the board |
| 01/10/2019 | Hugh Charles Duffin (912940506) has left the board |
| 01/10/2019 | New Board Member Mark Andrew Gillings (926285219) Appointed |
| 01/10/2019 | New Board Member David Robert Geoffrey Hillier (920161012) Appointed |
| 21/09/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 13/02/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 17/03/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 26/02/2013 | New Annual Return filed |
| 22/12/2012 | New Accounts filed |
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