Advanced company searchLink opens in new window

ABBEYVET (NORTH EAST) LTD

Company number 05545436

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jun 2017 AA Accounts for a small company made up to 30 September 2016
02 May 2017 AA01 Previous accounting period extended from 4 September 2016 to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 May 2016 AA Total exemption small company accounts made up to 4 September 2015
27 Nov 2015 AA01 Previous accounting period shortened from 30 April 2016 to 4 September 2015
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
19 Sep 2015 TM02 Termination of appointment of Christopher Russell Whalley as a secretary on 4 September 2015
18 Sep 2015 AP01 Appointment of Mrs Amanda Jane Davis as a director on 4 September 2015
18 Sep 2015 TM01 Termination of appointment of Christopher Robinson as a director on 4 September 2015
18 Sep 2015 AP01 Appointment of Mr David Hillier as a director on 4 September 2015
18 Sep 2015 TM01 Termination of appointment of Christopher Russell Whalley as a director on 4 September 2015
18 Sep 2015 AD01 Registered office address changed from Dunleigh House, Newcastle Road Crossgate Moor Durham DH1 4HZ to Station House East Ashley Avenue Bath BA1 3DS on 18 September 2015
19 Aug 2015 MR04 Satisfaction of charge 1 in full
21 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
12 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
11 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
12 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
31 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
05 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
20 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders