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POLMENNA VETS LTD

Company number 05572707

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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)
28 Oct 2019 AD01 Registered office address changed from 5-7 Castle Street Cranborne Dorset BH21 5PZ to Forest House Frogham Hill Frogham Fordingbridge SP6 2HW on 28 October 2019
28 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
28 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
25 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
04 Oct 2017 PSC04 Change of details for Mr Luke Robert Gamble as a person with significant control on 23 September 2017
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr Luke Robert Gamble on 2 September 2016
12 Sep 2016 CH01 Director's details changed for Mrs Cordelia Lucy Gamble on 2 September 2016
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jun 2015 CH01 Director's details changed for Mrs Cordelia Lucy Gamble on 26 June 2015
26 Jun 2015 CH01 Director's details changed for Mr Luke Robert Gamble on 26 June 2015
19 May 2015 AP01 Appointment of Mrs Cordelia Lucy Gamble as a director on 24 April 2015
21 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AAMD Amended accounts made up to 31 December 2012
08 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 2
08 Oct 2013 CH01 Director's details changed for Luke Robert Gamble on 31 October 2010
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011