- Company Overview for EDEN VETERINARY CENTRE LIMITED (04861680)
- Filing history for EDEN VETERINARY CENTRE LIMITED (04861680)
- People for EDEN VETERINARY CENTRE LIMITED (04861680)
- Charges for EDEN VETERINARY CENTRE LIMITED (04861680)
- More for EDEN VETERINARY CENTRE LIMITED (04861680)
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) |
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13 Jun 2019 | AD01 | Registered office address changed from 213 Kingstown Road Carlisle Cumbria CA3 0BB to The Chocolate Factory Keynsham Bristol BS31 2AU on 13 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 11 June 2019 | |
12 Jun 2019 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 11 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Ruth Christina Foster as a director on 11 June 2019 | |
12 Jun 2019 | TM02 | Termination of appointment of Ruth Christina Foster as a secretary on 11 June 2019 | |
12 Jun 2019 | TM01 | Termination of appointment of Charles Robert Wolfe Foster as a director on 11 June 2019 | |
12 Jun 2019 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 11 June 2019 | |
12 Jun 2019 | PSC07 | Cessation of Ruth Christina Foster as a person with significant control on 11 June 2019 | |
12 Jun 2019 | PSC07 | Cessation of Charles Robert Wolfe Foster as a person with significant control on 11 June 2019 | |
04 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
27 Nov 2018 | AA | Total exemption full accounts made up to 31 August 2018 | |
22 Aug 2018 | CS01 | Confirmation statement made on 8 August 2018 with no updates | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 8 August 2017 with no updates | |
26 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
04 Oct 2016 | CS01 | Confirmation statement made on 8 August 2016 with updates | |
02 Jun 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
29 Sep 2015 | AR01 |
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
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12 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
26 Jan 2015 | CC04 | Statement of company's objects | |
26 Jan 2015 | RESOLUTIONS |
Resolutions
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28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
02 Sep 2013 | AR01 |
Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
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03 Jun 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |