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ST BONIFACE VETERINARY CLINIC LIMITED

Company number 05516945

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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)
29 Jul 2020 CH03 Secretary's details changed for Tina Christine Dawe on 28 July 2020
29 Jul 2020 PSC04 Change of details for Mrs Marie Kemmish as a person with significant control on 28 July 2020
29 Jul 2020 PSC04 Change of details for Mr Antony Richard Kemmish as a person with significant control on 28 July 2020
09 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
27 Feb 2020 MR04 Satisfaction of charge 2 in full
19 Aug 2019 MR04 Satisfaction of charge 3 in full
26 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
22 Jan 2019 PSC04 Change of details for Mrs Marie Kemmish as a person with significant control on 20 August 2018
22 Jan 2019 PSC04 Change of details for Mr Antony Richard Kemmish as a person with significant control on 20 August 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 October 2018
26 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
13 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
31 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with updates
21 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 October 2015
05 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,450
16 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Apr 2015 CH01 Director's details changed for Anthony Richard Kemmish on 1 April 2015
29 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1,450
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Apr 2014 CH01 Director's details changed for Anthony Richard Kemmish on 9 April 2014
09 Apr 2014 CH01 Director's details changed for Mrs Marie Kemmish on 9 April 2014
29 Aug 2013 CH01 Director's details changed for Anthony Kemmish on 16 August 2013
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,450