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COOTES VETERINARY CLINIC LIMITED

Company number 05874107

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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)
01 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
09 Apr 2024 AA Micro company accounts made up to 30 September 2023
28 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
03 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
07 Oct 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
23 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
23 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20
23 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/20
23 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/20
05 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with updates
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
18 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 30 September 2020
11 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
12 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 12 November 2019
07 Nov 2019 CC04 Statement of company's objects
02 Oct 2019 CS01 Confirmation statement made on 22 September 2019 with updates
27 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2019 AD01 Registered office address changed from Cootes Gatehouse Lane Burgess Hill RH15 9XD to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 August 2019