- Company Overview for THE VETS' PLACE LIMITED (05824821)
- Filing history for THE VETS' PLACE LIMITED (05824821)
- People for THE VETS' PLACE LIMITED (05824821)
- More for THE VETS' PLACE LIMITED (05824821)
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 Nov 2018 | RESOLUTIONS |
Resolutions
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03 Oct 2018 | AA01 | Previous accounting period extended from 31 May 2018 to 7 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Wendy Alison Hough as a director on 7 August 2018 | |
20 Aug 2018 | TM01 | Termination of appointment of Michael James Hough as a director on 7 August 2018 | |
20 Aug 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 7 August 2018 | |
20 Aug 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 7 August 2018 | |
20 Aug 2018 | TM02 | Termination of appointment of Wendy Alison Hough as a secretary on 7 August 2018 | |
20 Aug 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 7 August 2018 | |
20 Aug 2018 | PSC07 | Cessation of Wendy Alison Hough as a person with significant control on 7 August 2018 | |
20 Aug 2018 | PSC07 | Cessation of Michael James Hough as a person with significant control on 7 August 2018 | |
20 Aug 2018 | AD01 | Registered office address changed from Chestnut House 6a Upcast Lane Wilmslow Cheshire SK9 6EH to The Chocolate Factory Keynsham Bristol BS31 2AU on 20 August 2018 | |
29 May 2018 | CS01 | Confirmation statement made on 22 May 2018 with no updates | |
27 Feb 2018 | AA | Micro company accounts made up to 31 May 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
27 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
18 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
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20 Nov 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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04 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
24 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
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12 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
08 Jun 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
15 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
07 Jun 2012 | AR01 | Annual return made up to 22 May 2012 with full list of shareholders | |
26 Aug 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |