SLATE HALL VETERINARY PRACTICE LIMITED

Company number 05465166

Date	Type	Description	View / Download
10 Jun 2019	CS01	Confirmation statement made on 26 May 2019 with updates	(4 pages)
16 Apr 2019	AP03	Appointment of Mr David John Harris as a secretary on 1 April 2019	(2 pages)
15 Apr 2019	TM02	Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 27 July 2018	(13 pages) Download iXBRL
21 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 27 July 2018	(1 page)
21 Dec 2018	AP01	Appointment of Mr Richard Fairman as a director on 1 August 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Nicholas John Perrin as a director on 28 September 2018	(1 page)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
06 Aug 2018	PSC07	Cessation of Charles Daniel Parker as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Peter Walker Cargill as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	PSC07	Cessation of Grant Nicholas Hayes as a person with significant control on 27 July 2018	(1 page)
06 Aug 2018	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 27 July 2018	(2 pages)
06 Aug 2018	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to Cvs House Owen Road Diss Norfolk IP22 4ER on 6 August 2018	(1 page)
06 Aug 2018	AP03	Appointment of Mr Richard Aidan John Gilligan as a secretary on 27 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Michael Andrew Asa Bibby as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grahame Richard Nix as a director on 27 July 2018	(1 page)
06 Aug 2018	TM02	Termination of appointment of Grant Nicholas Hayes as a secretary on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Andrew Robert Bufton as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Grant Nicholas Hayes as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Peter Walker Cargill as a director on 27 July 2018	(1 page)
06 Aug 2018	TM01	Termination of appointment of Charles Daniel Parker as a director on 27 July 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Simon Campbell Innes as a director on 27 July 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Nicholas John Perrin as a director on 27 July 2018	(2 pages)
11 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with updates	(5 pages)
15 Mar 2018	SH08	Change of share class name or designation	(2 pages)