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VETSAVERS UK LIMITED

Company number 04046891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2017 TM01 Termination of appointment of Nicholas John Myerscough as a director on 31 May 2017
31 May 2017 TM01 Termination of appointment of Jason Lee Atherton as a director on 31 May 2017
29 Mar 2017 CH01 Director's details changed for Mrs Joanna Clare Malone on 15 February 2017
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Feb 2017 TM01 Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017 AD01 Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 January 2017
22 Aug 2016 CS01 03/08/16 Statement of Capital gbp 300
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017.
  • ANNOTATION Replacement a replacement CS01 (Statement of capital and Information about people with significant control) was registered on 20/06/2017 as it was not properly delivered.
17 Jun 2016 AD01 Registered office address changed from 426 West Road Fenham Newcastle upon Tyne NE5 2ER to Minster Veterinary Practice Salisbury Road York YO26 4YN on 17 June 2016
13 Jan 2016 AA01 Change of accounting reference date
06 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Dec 2015 AP01 Appointment of Mr Colin Taverner as a director on 20 November 2015
09 Dec 2015 AP01 Appointment of Joanna Clare Malone as a director on 20 November 2015
09 Dec 2015 TM01 Termination of appointment of Jeremy James Horsfall as a director on 20 November 2015
09 Dec 2015 TM02 Termination of appointment of Jason Lee Atherton as a secretary on 20 November 2015
03 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 300
05 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
29 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
08 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 300
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Oct 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
08 Jan 2012 AA Full accounts made up to 31 March 2011
12 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
30 Mar 2011 AUD Auditor's resignation