WEST MIDLANDS VETS LIMITED

Company number 04529070

Date	Type	Description	View / Download
29 Jun 2018	AA01	Previous accounting period extended from 30 September 2017 to 21 December 2017	(1 page)
25 Apr 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 25 April 2018	(2 pages)
15 Jan 2018	TM02	Termination of appointment of a secretary	(1 page)
12 Jan 2018	TM01	Termination of appointment of Richard William Hillman as a director on 21 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Richard William Hillman as a director on 21 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Douglas Stephen Cave as a director on 21 December 2017	(1 page)
12 Jan 2018	TM02	Termination of appointment of Richard William Hillman as a secretary on 21 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 21 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 21 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Richard William Hillman as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	PSC07	Cessation of Douglas Stephen Cave as a person with significant control on 21 December 2017	(1 page)
12 Jan 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 21 December 2017	(2 pages)
12 Jan 2018	AD01	Registered office address changed from 2 Dyas Road Kingstanding Birmingham West Midlands B44 8SF to Station House East Ashley Avenue Bath BA1 3DS on 12 January 2018	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 3 in full	(1 page)
12 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 7 in full	(2 pages)
12 Jan 2018	MR04	Satisfaction of charge 045290700008 in full	(1 page)
10 Jan 2018	MA	Memorandum and Articles of Association	(15 pages)
05 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
10 Oct 2016	AP03	Appointment of Mr Richard William Hillman as a secretary on 25 July 2016	(2 pages)