- Company Overview for ABBEYVET (NORTH EAST) LTD (05545436)
- Filing history for ABBEYVET (NORTH EAST) LTD (05545436)
- People for ABBEYVET (NORTH EAST) LTD (05545436)
- Charges for ABBEYVET (NORTH EAST) LTD (05545436)
- More for ABBEYVET (NORTH EAST) LTD (05545436)
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) |
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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
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21 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
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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
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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
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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 |