KIEREN PETERKIN LTD

Company number 04300286

Date	Type	Description	View / Download
21 Dec 2018	AA01	Previous accounting period shortened from 30 November 2018 to 1 November 2018	(1 page)
19 Dec 2018	AA01	Previous accounting period shortened from 30 June 2019 to 30 November 2018	(1 page)
19 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
15 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2012 GBP 100	(7 pages)
02 Nov 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 1 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 1 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Lucy Jane Peterkin as a director on 1 November 2018	(1 page)
02 Nov 2018	TM02	Termination of appointment of Kieren John Peterkin as a secretary on 1 November 2018	(1 page)
02 Nov 2018	TM01	Termination of appointment of Kieren Peterkin as a director on 1 November 2018	(1 page)
02 Nov 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 1 November 2018	(2 pages)
02 Nov 2018	PSC07	Cessation of Lucy Jane Peterkin as a person with significant control on 1 November 2018	(1 page)
02 Nov 2018	PSC07	Cessation of Kieren John Peterkin as a person with significant control on 1 November 2018	(1 page)
02 Nov 2018	AD01	Registered office address changed from Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE England to The Chocolate Factory Keynsham Bristol BS31 2AU on 2 November 2018	(1 page)
19 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with updates	(4 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
12 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
09 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
15 Mar 2016	AD01	Registered office address changed from Earl Soham Veterinary Centre Ltd 18-20 Business Centre Earl Soham Woodbridge Suffolk IP13 7SA to Framlingham Vets Unit 1 Potter's Business Park, Station Road Framlingham Woodbridge Suffolk IP13 9EE on 15 March 2016	(1 page)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(5 pages)
23 Jan 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	(5 pages)