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MCGONNELL & GILLATT EQUINE VETERINARY PRACTICE LIMITED

Company number 05455625

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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)
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with updates
09 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2024 MA Memorandum and Articles of Association
09 Mar 2024 SH10 Particulars of variation of rights attached to shares
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Jun 2023 AD01 Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 26 June 2023
23 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
17 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
12 Apr 2021 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 12 April 2021
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
20 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
10 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
23 May 2017 CS01 Confirmation statement made on 18 May 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 May 2016 CH01 Director's details changed for David Richard Gillatt on 6 October 2015
19 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 120
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 120