ABIVALE VETERINARY GROUP LIMITED

Company number 04932297

Date	Type	Description	View / Download
03 May 2018	AA	Accounts for a small company made up to 31 July 2017	(10 pages)
25 Apr 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 25 April 2018	(2 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
10 Oct 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 31 July 2017	(2 pages)
10 Oct 2017	PSC07	Cessation of Pro-Vets Group Limited as a person with significant control on 31 July 2017	(1 page)
10 Oct 2017	AD01	Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ England to Station House East Ashley Avenue Bath BA1 3DS on 10 October 2017	(1 page)
11 Sep 2017	AA01	Previous accounting period extended from 31 May 2017 to 31 July 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
10 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	(2 pages)
09 Aug 2017	AD01	Registered office address changed from 115 Kent Road Halesowen B62 8PB England to Station House East Ashley Avenue Bath Bath and North East Somerset ME14 5NZ on 9 August 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Darran James Michael Jennings as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Paul Adrian James as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of George Anthony David Whittaker as a director on 31 July 2017	(1 page)
09 Aug 2017	TM01	Termination of appointment of Keith Andrew Willis as a director on 31 July 2017	(1 page)
09 Aug 2017	PSC05	Change of details for Pro-Vets Group Limited as a person with significant control on 31 July 2017	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Richard Brian Ashley Moore as a director on 31 July 2017	(1 page)
09 Aug 2017	MR04	Satisfaction of charge 049322970001 in full	(1 page)
29 Mar 2017	AD01	Registered office address changed from C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU England to 115 Kent Road Halesowen B62 8PB on 29 March 2017	(1 page)
22 Feb 2017	AP01	Appointment of Mr Richard Brian Ashley Moore as a director on 31 January 2017	(2 pages)
01 Nov 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
14 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
14 Oct 2016	AD01	Registered office address changed from Abingdon Animal Hospital the Vineyard Abingdon Oxfordshire OX14 3NR to C/O Keith Willis Associates, Gothic House Barker Gate Nottingham NG1 1JU on 14 October 2016	(1 page)
22 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages)
05 Nov 2015	AA01	Previous accounting period shortened from 31 October 2015 to 31 May 2015	(1 page)

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