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BRIGHOUSE VETERINARY CENTRE LIMITED

Company number 05853491

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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)
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
02 Jul 2018 AD02 Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighosue West Yorkshire HD6 4JJ
29 Jun 2018 CH01 Director's details changed for Mr Martin Gary Stelfox on 20 June 2018
29 Jun 2018 CH03 Secretary's details changed for Hilarie Stelfox on 20 June 2018
30 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
23 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 AP01 Appointment of Mrs Olivia Dangerfield as a director on 1 September 2016
13 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100
27 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
24 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 AD02 Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AD United Kingdom
23 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
01 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
06 Jul 2010 AD03 Register(s) moved to registered inspection location
06 Jul 2010 AD02 Register inspection address has been changed