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THE COMPANY OF ANIMALS LIMITED - Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
Company Information
- Company registration number
- 02030659
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ruxbury Farm
- St. Anns Hill Road
- Chertsey
- Surrey
- KT16 9NL Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, KT16 9NL UK
Management
- Managing Directors
- MARSHALL, Paul
- MUGFORD, Roger Arthur, Dr
- MUGFORD, Emily Ann, Dr.
- IDDON, Jaeden Ricard
- PYTCHES, David Mark Dickinson
- Company secretaries
- ANDERSON, Neal Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-06-24
- Age Of Company 1986-06-24 38 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Ruxbury Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALTEXPO LIMITED
- Legal Entity Identifier (LEI)
- 213800RA3L1SQE8FK808
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-14
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
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THE COMPANY OF ANIMALS LIMITED Company Description
- THE COMPANY OF ANIMALS LIMITED is a ltd registered in United Kingdom with the Company reg no 02030659. Its current trading status is "live". It was registered 1986-06-24. It was previously called HALTEXPO LIMITED. It has declared SIC or NACE codes as "46900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-14.It can be contacted at Ruxbury Farm .
Get THE COMPANY OF ANIMALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Company Of Animals Limited - Ruxbury Farm, St. Anns Hill Road, Chertsey, Surrey, United Kingdom
- 1986-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-05) - AA
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resolution (2023-02-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
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notification-of-a-person-with-significant-control (2023-02-17) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-13) - MR01
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confirmation-statement-with-updates (2023-08-22) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-03) - CS01
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accounts-with-accounts-type-group (2022-11-01) - AA
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appoint-person-director-company-with-name-date (2022-01-12) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-18) - CS01
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accounts-with-accounts-type-group (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-group (2020-12-02) - AA
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appoint-person-director-company-with-name-date (2020-09-14) - AP01
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capital-name-of-class-of-shares (2020-12-24) - SH08
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resolution (2020-12-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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capital-alter-shares-subdivision (2020-12-30) - SH02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-02) - AA
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change-person-director-company-with-change-date (2019-02-15) - CH01
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appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
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appoint-person-director-company-with-name-date (2019-08-06) - AP01
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termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-08-14) - CS01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-07) - AA
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confirmation-statement-with-no-updates (2017-08-15) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-16) - CS01
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capital-return-purchase-own-shares (2016-12-14) - SH03
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accounts-with-accounts-type-full (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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accounts-with-accounts-type-group (2015-06-04) - AA
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capital-name-of-class-of-shares (2015-03-24) - SH08
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-06-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-group (2014-07-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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change-person-director-company-with-change-date (2013-08-14) - CH01
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accounts-with-accounts-type-small (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-27) - AR01
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accounts-with-accounts-type-small (2012-04-25) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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accounts-with-accounts-type-small (2011-08-25) - AA
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accounts-with-accounts-type-small (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-01-25) - AA
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change-account-reference-date-company-current-shortened (2010-11-11) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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accounts-with-accounts-type-small (2008-09-09) - AA
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legacy (2008-08-14) - 363a
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accounts-with-accounts-type-full (2008-01-02) - AA
keyboard_arrow_right 2007
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legacy (2007-06-22) - 288c
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accounts-with-accounts-type-small (2007-03-07) - AA
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legacy (2007-08-28) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-01) - AA
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legacy (2006-10-16) - 363a
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resolution (2006-07-28) - RESOLUTIONS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-27) - AA
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legacy (2005-10-21) - 363s
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legacy (2005-12-21) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-24) - AA
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legacy (2004-09-16) - 287
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legacy (2004-09-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-26) - 288b
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legacy (2003-07-26) - 288a
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legacy (2003-10-03) - 288a
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legacy (2003-10-03) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-10-30) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-21) - 363s
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accounts-with-accounts-type-full (2001-08-06) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-27) - AA
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legacy (2000-10-26) - 363s
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accounts-with-accounts-type-full (2000-02-22) - AA
keyboard_arrow_right 1999
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legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-09-29) - AA
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legacy (1998-08-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-10-14) - 363s
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accounts-with-accounts-type-full (1997-07-27) - AA
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accounts-with-accounts-type-full (1997-02-17) - AA
keyboard_arrow_right 1996
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legacy (1996-09-06) - 363s
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accounts-with-accounts-type-full (1996-02-20) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-23) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-07) - AA
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legacy (1993-10-19) - 287
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legacy (1993-10-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-16) - AA
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legacy (1992-10-14) - 363s
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legacy (1992-09-10) - 395
keyboard_arrow_right 1991
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legacy (1991-09-08) - 363b
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accounts-with-accounts-type-full (1991-08-05) - AA
keyboard_arrow_right 1990
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legacy (1990-07-25) - 288
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accounts-with-accounts-type-full (1990-08-21) - AA
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legacy (1990-08-21) - 363
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legacy (1990-07-25) - 287
keyboard_arrow_right 1989
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legacy (1989-10-17) - 363
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legacy (1989-10-17) - 225(1)
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accounts-with-accounts-type-full (1989-03-15) - AA
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legacy (1989-03-15) - 363
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legacy (1989-03-15) - 288
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accounts-with-accounts-type-full (1989-10-17) - AA
keyboard_arrow_right 1988
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legacy (1988-10-27) - 287
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certificate-change-of-name-company (1988-07-05) - CERTNM
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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incorporation-company (1986-06-24) - NEWINC
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certificate-incorporation (1986-06-24) - CERTINC
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legacy (1986-07-03) - 288
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legacy (1986-07-03) - 287
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legacy (1986-06-28) - 287
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legacy (1986-09-16) - 224