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WESTWOOD VETERINARY PRACTICE LIMITED

Company number 04793125

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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)
18 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Jun 2016 AA Accounts for a small company made up to 30 September 2015
08 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
29 May 2015 AA01 Previous accounting period shortened from 23 July 2015 to 30 September 2014
26 Apr 2015 AA Total exemption small company accounts made up to 23 July 2014
06 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
06 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
13 Nov 2014 AA01 Previous accounting period extended from 30 June 2014 to 23 July 2014
03 Oct 2014 MR04 Satisfaction of charge 2 in full
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2014 AP01 Appointment of Mrs Amanda Jane Davis as a director on 23 July 2014
06 Aug 2014 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 23 July 2014
06 Aug 2014 TM01 Termination of appointment of Keith Stuart Hughes as a director on 23 July 2014
06 Aug 2014 TM01 Termination of appointment of Debbie Hughes as a director on 23 July 2014
06 Aug 2014 TM02 Termination of appointment of Keith Stuart Hughes as a secretary on 23 July 2014
06 Aug 2014 AD01 Registered office address changed from Westwood House 106 High Street Boston Spa West Yorkshire LS23 6DR to Station House East Ashley Avenue Bath BA1 3DS on 6 August 2014
19 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jul 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010