- Company Overview for HART VETERINARY LIMITED (05213242)
- Filing history for HART VETERINARY LIMITED (05213242)
- People for HART VETERINARY LIMITED (05213242)
- More for HART VETERINARY LIMITED (05213242)
| 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) |
|---|---|---|---|
| 27 Jun 2018 | RESOLUTIONS |
Resolutions
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| 01 Jun 2018 | PSC07 | Cessation of Ian Llwelyn Hart as a person with significant control on 31 May 2018 | |
| 01 Jun 2018 | PSC07 | Cessation of Clare Melanie Hart as a person with significant control on 31 May 2018 | |
| 01 Jun 2018 | PSC07 | Cessation of Timothy Mark Chapman as a person with significant control on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Ian Hart as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Clare Hart as a director on 31 May 2018 | |
| 01 Jun 2018 | TM01 | Termination of appointment of Timothy Mark Chapman as a director on 31 May 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 31 May 2018 | |
| 01 Jun 2018 | TM02 | Termination of appointment of Clare Hart as a secretary on 31 May 2018 | |
| 01 Jun 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 31 May 2018 | |
| 01 Jun 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 31 May 2018 | |
| 01 Jun 2018 | AD01 | Registered office address changed from The Hart Veterinary Centre Browning Drive Kings Meadow Oxfordshire OX26 2XL to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 1 June 2018 | |
| 30 May 2018 | AA | Unaudited abridged accounts made up to 30 September 2017 | |
| 29 Aug 2017 | CS01 | Confirmation statement made on 24 August 2017 with no updates | |
| 30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 24 August 2016 with updates | |
| 20 May 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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| 29 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
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| 22 Apr 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 30 Aug 2013 | AR01 |
Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
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| 30 Aug 2013 | CH01 | Director's details changed for Clare Hart on 24 August 2013 | |
| 30 Aug 2013 | CH03 | Secretary's details changed for Clare Hart on 24 August 2013 | |
| 30 Aug 2013 | CH01 | Director's details changed for Ian Hart on 24 August 2013 |