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SLATE HALL VETERINARY PRACTICE LIMITED

Company number 05465166

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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)
14 Mar 2018 MR04 Satisfaction of charge 3 in full
02 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
06 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
08 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,800
27 Apr 2016 AP01 Appointment of Mr Grahame Richard Nix as a director on 1 April 2016
27 Aug 2015 AP01 Appointment of Mr Michael Bibby as a director on 27 August 2015
06 Jul 2015 CH01 Director's details changed for Mr Peter Walker Cargill on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Andrew Robert Bufton on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Charles Daniel Parker on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Grant Nicholas Hayes on 6 July 2015
06 Jul 2015 CH03 Secretary's details changed for Mr Grant Nicholas Hayes on 6 July 2015
28 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,800
27 May 2015 AP01 Appointment of Mr Peter Walker Cargill as a director on 27 May 2014
27 May 2015 AA Total exemption small company accounts made up to 31 October 2014
30 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,800
24 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
07 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
28 Jan 2013 AD01 Registered office address changed from Bewell House Bewell Street Hereford Herefordshire HR4 0BA on 28 January 2013