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WILLIAMS & CUMMINGS VETERINARY GROUP LIMITED

Company number 04345418

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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)
22 Jun 2017 AA Full accounts made up to 30 September 2016
24 May 2017 AA01 Previous accounting period shortened from 14 April 2017 to 30 September 2016
17 Jan 2017 AA Total exemption full accounts made up to 14 April 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 Jul 2016 AA01 Previous accounting period shortened from 31 January 2017 to 14 April 2016
16 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2016 TM01 Termination of appointment of Timothy James Buck as a director on 14 April 2016
25 Apr 2016 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 14 April 2016
25 Apr 2016 TM01 Termination of appointment of Paul Cummings as a director on 14 April 2016
25 Apr 2016 AP01 Appointment of Mrs Amanda Jane Davis as a director on 14 April 2016
25 Apr 2016 TM02 Termination of appointment of Paul Cummings as a secretary on 14 April 2016
25 Apr 2016 AD01 Registered office address changed from 47 Otto Terrace Sunderland Tyne & Wear SR2 7LP to Station House East Ashley Avenue Bath BA1 3DS on 25 April 2016
25 Apr 2016 MR04 Satisfaction of charge 4 in full
25 Apr 2016 MR04 Satisfaction of charge 2 in full
25 Apr 2016 MR04 Satisfaction of charge 3 in full
15 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Mar 2016 MR04 Satisfaction of charge 1 in full
29 Dec 2015 AR01 Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
29 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
30 Dec 2013 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1,000
26 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012