PARKVETS LIMITED

Company number 03665327

Date	Type	Description	View / Download
03 May 2018	AD01	Registered office address changed from Station House East Ashley Avenue Bath BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 3 May 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
21 Nov 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 7 March 2017	(2 pages)
21 Nov 2017	PSC07	Cessation of Graham Joseph Peck as a person with significant control on 7 March 2017	(1 page)
18 Oct 2017	AA01	Previous accounting period shortened from 7 March 2018 to 30 September 2017	(1 page)
07 Sep 2017	AA	Total exemption full accounts made up to 7 March 2017	(9 pages)
20 Jun 2017	MR04	Satisfaction of charge 036653270004 in full	(1 page)
19 Apr 2017	AA01	Previous accounting period shortened from 31 August 2017 to 7 March 2017	(1 page)
24 Mar 2017	MR04	Satisfaction of charge 036653270003 in full	(1 page)
23 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
17 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Mar 2017	MR01	Registration of charge 036653270004, created on 2 March 2017	(12 pages)
08 Mar 2017	AD01	Registered office address changed from 53-55 Maidstone Road Footscray Sidcup Kent DA14 5HB to Station House East Ashley Avenue Bath BA1 3DS on 8 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 7 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 7 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Graham Joseph Peck as a director on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Juliette Peck as a director on 7 March 2017	(1 page)
08 Mar 2017	TM02	Termination of appointment of Graham Joseph Peck as a secretary on 7 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Diane Heron as a director on 7 March 2017	(1 page)
09 Feb 2017	AA	Accounts for a small company made up to 31 August 2016	(7 pages)
12 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(6 pages)
17 Dec 2015	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
20 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 104.04	(6 pages)
07 Sep 2015	MR01	Registration of charge 036653270003, created on 1 September 2015	(18 pages)
16 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)

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