THE CAT VET LIMITED
| Status | ACTIVE |
| Company No. | 07421427 |
| Category | Private Limited Company |
| Incorporated | 27 Oct 2010 |
| Age | 13 years, 6 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
THE CAT VET LIMITED is an active private limited company with number 07421427. It was incorporated 13 years, 6 months, 26 days ago, on 27 October 2010. The company address is Crown House Crown House, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2023
Action Date: 26 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-26
Documents
Confirmation statement with no updates
Date: 30 Oct 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Change to a person with significant control
Date: 27 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-25
Psc name: Miss Joanne Dawn Lewis
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-25
Officer name: Dr Joanne Dawn Lewis
Documents
Change person secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-25
Officer name: Joanne Dawn Lewis
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Old address: Crown House Old Gloucester Street London WC1N 3AX England
New address: Crown House 27 Old Gloucester Street London WC1N 3AX
Change date: 2022-07-25
Documents
Change person director company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanne Dawn Lewis
Change date: 2022-07-25
Documents
Change person secretary company with change date
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanne Dawn Lewis
Change date: 2022-07-25
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Address
Type: AD01
Old address: Ground Floor 2 Woodberry Grove London N12 0DR England
New address: Crown House Old Gloucester Street London WC1N 3AX
Change date: 2022-07-25
Documents
Change to a person with significant control
Date: 25 Jul 2022
Action Date: 25 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-25
Psc name: Miss Joanne Dawn Lewis
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2022
Action Date: 26 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-26
Documents
Change to a person with significant control
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-07-18
Psc name: Miss Joanne Dawn Lewis
Documents
Change to a person with significant control
Date: 19 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Joanne Dawn Lewis
Change date: 2022-07-18
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Old address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR England
New address: Ground Floor 2 Woodberry Grove London N12 0DR
Change date: 2022-07-18
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanne Lewis
Change date: 2022-07-18
Documents
Change person secretary company with change date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-18
Officer name: Joanne Dawn Lewis
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
Old address: Office 9, Dalton House Windsor Avenue London SW19 2RR England
Documents
Change registered office address company with date old address new address
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-18
Old address: Ground Floor 2 Woodberry Grove London N12 0DR England
New address: Office 9, Dalton House Windsor Avenue London SW19 2RR
Documents
Change person director company with change date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanne Lewis
Change date: 2022-07-18
Documents
Change person secretary company with change date
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-07-18
Officer name: Joanne Dawn Lewis
Documents
Change to a person with significant control
Date: 18 Jul 2022
Action Date: 18 Jul 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Joanne Dawn Lewis
Change date: 2022-07-18
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2022
Action Date: 17 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-17
Old address: Ground Floor Woodberry Grove London N12 0DR England
New address: Ground Floor 2 Woodberry Grove London N12 0DR
Documents
Change person director company with change date
Date: 17 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanne Lewis
Change date: 2022-07-16
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2022
Action Date: 17 Jul 2022
Category: Address
Type: AD01
Old address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
New address: Ground Floor Woodberry Grove London N12 0DR
Change date: 2022-07-17
Documents
Change person director company with change date
Date: 16 Jul 2022
Action Date: 16 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Joanne Lewis
Change date: 2022-07-16
Documents
Change registered office address company with date old address new address
Date: 16 Jul 2022
Action Date: 16 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-16
New address: Office 9, Dalton House 60 Windsor Avenue London SW19 2RR
Old address: Ground Floor 2 Woodberry Grove London N12 0DR England
Documents
Confirmation statement with no updates
Date: 05 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type micro entity
Date: 28 May 2021
Action Date: 26 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-26
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2020
Action Date: 26 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-26
Documents
Change person director company with change date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joanne Lewis
Change date: 2020-06-04
Documents
Change person secretary company with change date
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Joanne Dawn Lewis
Change date: 2020-06-04
Documents
Change to a person with significant control
Date: 04 Jun 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Joanne Dawn Lewis
Change date: 2020-06-04
Documents
Confirmation statement with no updates
Date: 12 Nov 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts amended with made up date
Date: 09 Sep 2019
Action Date: 26 Oct 2017
Category: Accounts
Type: AAMD
Made up date: 2017-10-26
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2019
Action Date: 26 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-26
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2019
Action Date: 20 Mar 2019
Category: Address
Type: AD01
Old address: 23 Church Street Rickmansworth Hertfordshire WD3 1DE
New address: Ground Floor 2 Woodberry Grove London N12 0DR
Change date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 29 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Accounts with accounts type micro entity
Date: 23 Aug 2018
Action Date: 26 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-26
Documents
Confirmation statement with updates
Date: 31 Oct 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type total exemption small
Date: 26 Jul 2017
Action Date: 26 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-26
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 27 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-27
Documents
Accounts with accounts type total exemption small
Date: 12 Jul 2016
Action Date: 26 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2015
Action Date: 27 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-27
Documents
Accounts with accounts type total exemption small
Date: 23 Jul 2015
Action Date: 26 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2014
Action Date: 27 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-27
Documents
Accounts with accounts type total exemption small
Date: 13 Mar 2014
Action Date: 26 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2013
Action Date: 27 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-27
Documents
Change person director company with change date
Date: 24 May 2013
Action Date: 24 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Joanne Lewis
Change date: 2013-05-24
Documents
Change registered office address company with date old address
Date: 24 May 2013
Action Date: 24 May 2013
Category: Address
Type: AD01
Change date: 2013-05-24
Old address: 138 Chobham Road Ascot Berkshire SL5 0HU United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2013
Action Date: 26 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-26
Documents
Annual return company with made up date full list shareholders
Date: 01 Nov 2012
Action Date: 27 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-27
Documents
Accounts with accounts type total exemption full
Date: 18 May 2012
Action Date: 26 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-26
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 27 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-27
Documents
Appoint person secretary company with name
Date: 13 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Joanne Dawn Lewis
Documents
Termination secretary company with name
Date: 21 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gibson Secretaries Ltd
Documents
Change account reference date company current shortened
Date: 29 Oct 2010
Action Date: 26 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-31
New date: 2011-10-26
Documents
Appoint person director company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Joanne Lewis
Documents
Appoint corporate secretary company with name
Date: 29 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Gibson Secretaries Ltd
Documents
Termination director company with name
Date: 27 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yomtov Eliezer Jacobs
Documents
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