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BLAKE VETERINARY GROUP LIMITED

Company number 05653019

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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)
07 Jun 2019 AD01 Registered office address changed from The Veterinary Surgery Showground Road Bridgwater Somerset TA6 6AJ to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 June 2019
05 Jun 2019 PSC07 Cessation of Richard Leslie Bruce as a person with significant control on 23 May 2019
05 Jun 2019 PSC07 Cessation of Susan Jane Webster as a person with significant control on 23 May 2019
05 Jun 2019 TM01 Termination of appointment of Richard Leslie Bruce as a director on 23 May 2019
05 Jun 2019 TM01 Termination of appointment of James William Hughes as a director on 23 May 2019
05 Jun 2019 AP01 Appointment of David Robert Geoffrey Hillier as a director on 23 May 2019
05 Jun 2019 TM01 Termination of appointment of Susan Jane Webster as a director on 23 May 2019
05 Jun 2019 AP01 Appointment of Amanda Jane Davis as a director on 23 May 2019
05 Jun 2019 TM02 Termination of appointment of Susan Jane Webster as a secretary on 23 May 2019
05 Jun 2019 PSC07 Cessation of James William Hughes as a person with significant control on 23 May 2019
05 Jun 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 23 May 2019
20 May 2019 MR01 Registration of charge 056530190002, created on 15 May 2019
28 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
19 Dec 2017 PSC04 Change of details for Miss Susan Jane Webster as a person with significant control on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr James William Hughes as a person with significant control on 19 December 2017
19 Dec 2017 PSC04 Change of details for Mr Richard Leslie Bruce as a person with significant control on 19 December 2017
04 Oct 2017 AAMD Amended accounts made up to 31 December 2016
15 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
04 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,004
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,004