MIDFOREST VETERINARY PRACTICE LIMITED
Company number 05549953
- Company Overview for MIDFOREST VETERINARY PRACTICE LIMITED (05549953)
- Filing history for MIDFOREST VETERINARY PRACTICE LIMITED (05549953)
- People for MIDFOREST VETERINARY PRACTICE LIMITED (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) |
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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
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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
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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
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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
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02 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 |