TAVERHAM VETERINARY PRACTICE LIMITED

Company number 04602892

Date	Type	Description	View / Download
02 Oct 2019	TM01	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019	(1 page)
19 Sep 2019	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019	(2 pages)
24 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(11 pages)
14 Mar 2019	AA01	Previous accounting period shortened from 22 January 2019 to 30 September 2018	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 22 January 2018	(15 pages) Download iXBRL
28 Nov 2018	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018	(2 pages)
28 Nov 2018	CS01	15/11/18 Statement of Capital gbp 1000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09.11.2022.	(6 pages)
28 Nov 2018	PSC07	Cessation of Taverham Veterinary Practice Holdings Limited as a person with significant control on 22 January 2018	(1 page)
02 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 22 January 2018	(1 page)
02 Aug 2018	CH01	Director's details changed for Mrs Amanda Jane Davis on 26 April 2018	(2 pages)
03 May 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 3 May 2018	(1 page)
01 May 2018	MR04	Satisfaction of charge 046028920004 in full	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
24 Jan 2018	PSC07	Cessation of Thomas Robert Alexander Robertson as a person with significant control on 22 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Thomas Robert Alexander Robertson as a director on 22 January 2018	(1 page)
24 Jan 2018	PSC05	Change of details for Taverham Veterinary Practice Holdings Limited as a person with significant control on 22 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Roger Arthur Henry Bannock as a director on 22 January 2018	(1 page)
24 Jan 2018	TM01	Termination of appointment of Guy David Courtney Pitcher as a director on 22 January 2018	(1 page)
24 Jan 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 22 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 22 January 2018	(2 pages)
24 Jan 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 22 January 2018	(2 pages)
24 Jan 2018	PSC07	Cessation of Thomas Robert Alexander Robertson as a person with significant control on 22 January 2018	(1 page)
24 Jan 2018	AD01	Registered office address changed from Fir Covert Road Taverham Norwich NR8 6HT to Station House East Ashley Avenue Bath BA1 3DS on 24 January 2018	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 2 in full	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 3 in full	(2 pages)