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GILLIVERVET LIMITED

Company number 04600408

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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)
28 Jun 2018 PSC02 Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018
28 Jun 2018 PSC02 Notification of Ares Management Limited as a person with significant control on 6 April 2018
16 Mar 2018 AA01 Current accounting period extended from 2 March 2019 to 30 June 2019
08 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2018 AA01 Previous accounting period shortened from 30 September 2018 to 2 March 2018
02 Mar 2018 AP01 Appointment of Mr Mark Stanworth as a director on 2 March 2018
02 Mar 2018 TM01 Termination of appointment of John Charles Gilliver as a director on 2 March 2018
02 Mar 2018 AP01 Appointment of Ms Joanna Clare Malone as a director on 2 March 2018
02 Mar 2018 PSC02 Notification of Vetpartners Limited as a person with significant control on 2 March 2018
02 Mar 2018 PSC07 Cessation of John Charles Gilliver as a person with significant control on 2 March 2018
02 Mar 2018 TM02 Termination of appointment of Anne Lesley Leaver as a secretary on 2 March 2018
02 Mar 2018 AD01 Registered office address changed from Garwood Bolton Road, Anderton Chorley Lancashire PR6 9HN to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 2 March 2018
23 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
30 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
08 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
19 Dec 2014 AD04 Register(s) moved to registered office address Garwood Bolton Road, Anderton Chorley Lancashire PR6 9HN
01 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Nov 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders