CAMBRIDGE VETERINARY GROUP LIMITED

Company number 04667194

Date	Type	Description	View / Download
26 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	(4 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Dec 2018	AD01	Registered office address changed from Church Lane House Church Lane Wesley Waterless Newmarket Suffolk CB8 0RL England to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 21 December 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 17 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 17 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Lucy Crosby as a director on 17 December 2018	(1 page)
27 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
20 Nov 2018	PSC05	Change of details for Twin Enterprise Limited as a person with significant control on 12 November 2018	(2 pages)
20 Nov 2018	CH01	Director's details changed for Mrs Lucy Crosby on 12 November 2018	(2 pages)
20 Nov 2018	AD01	Registered office address changed from 89a Cherry Hinton Road Cambridge Cambridgeshire CB1 7BS to Church Lane House Church Lane Wesley Waterless Newmarket Suffolk CB8 0RL on 20 November 2018	(1 page)
06 Jul 2018	CH01	Director's details changed for Mrs Lucy Crosby on 21 June 2018	(2 pages)
16 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
19 Jan 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(8 pages) Download iXBRL
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(5 pages) Download iXBRL
08 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1	(3 pages)
05 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 1	(3 pages)
09 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(5 pages)
10 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(3 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(5 pages)
18 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
26 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
24 Aug 2012	AP01	Appointment of Mrs Lucy Crosby as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of John Grieve as a director	(1 page)

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