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THE VETS' PLACE LIMITED

Company number 05824821

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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 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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