CAIN VETERINARY CENTRE LIMITED

Company number 04654383

Date	Type	Description	View / Download
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	(13 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
15 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	(13 pages)
08 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
08 Feb 2018	PSC01	Notification of Robert John Clayton Edwards as a person with significant control on 6 April 2016	(2 pages)
08 Feb 2018	PSC01	Notification of Simon John Wilson as a person with significant control on 8 September 2017	(2 pages)
04 Dec 2017	MR01	Registration of charge 046543830005, created on 4 December 2017	(43 pages)
23 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(14 pages)
08 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
12 Sep 2017	AP01	Appointment of Mr Simon John Wilson as a director on 11 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Mark Alexander Dunlop Overend as a director on 11 September 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
13 Oct 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
17 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(8 pages)
08 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
12 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Aug 2015	SH08	Change of share class name or designation	(2 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
20 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(17 pages)
03 Mar 2015	CH01	Director's details changed for Robert John Clayton Edwards on 21 July 2014	(2 pages)
24 Feb 2015	SH08	Change of share class name or designation	(2 pages)
24 Feb 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares dividends 21/07/2014	(1 page)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 20/04/15.	(7 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)