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MIDFOREST VETERINARY PRACTICE LIMITED

Company number 05549953

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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)
06 Apr 2018 AA Total exemption full accounts made up to 22 June 2017
11 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with updates
11 Sep 2017 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 22 June 2017
11 Sep 2017 PSC07 Cessation of James Robert Elliott as a person with significant control on 22 June 2017
11 Sep 2017 PSC07 Cessation of Andrew James Elliott as a person with significant control on 22 June 2017
11 Sep 2017 AD04 Register(s) moved to registered office address Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS
11 Sep 2017 AD02 Register inspection address has been changed from 7 Dryden Close Ashley Heath Ringwood Hampshire BH24 2JB England to Station House East Ashley Avenue Bath BA1 3DS
02 Aug 2017 AA01 Previous accounting period shortened from 30 September 2017 to 22 June 2017
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2017 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 22 June 2017
22 Jun 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of James Robert Elliott as a director on 22 June 2017
22 Jun 2017 TM01 Termination of appointment of Andrew James Elliott as a director on 22 June 2017
22 Jun 2017 AD01 Registered office address changed from Glenber Cottage Beechen Lane Lyndhurst Hampshire SO43 7DD to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 22 June 2017
22 Jun 2017 TM02 Termination of appointment of Sally Elizabeth Elliott as a secretary on 22 June 2017
27 Mar 2017 MR04 Satisfaction of charge 1 in full
24 Mar 2017 AA Total exemption full accounts made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 10,000
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 Oct 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 10,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 10,000
02 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012