- Company Overview for COOTES VETERINARY CLINIC LIMITED (05874107)
- Filing history for COOTES VETERINARY CLINIC LIMITED (05874107)
- People for COOTES VETERINARY CLINIC LIMITED (05874107)
- More for COOTES VETERINARY CLINIC LIMITED (05874107)
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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06 Aug 2019 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2019 | |
06 Aug 2019 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 31 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Rosalind Dawn Norledge as a director on 31 July 2019 | |
06 Aug 2019 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 31 July 2019 | |
06 Aug 2019 | PSC07 | Cessation of Rosalind Dawn Norledge as a person with significant control on 31 July 2019 | |
06 Aug 2019 | PSC07 | Cessation of Simon John Barton as a person with significant control on 31 July 2019 | |
06 Aug 2019 | TM01 | Termination of appointment of Simon John Barton as a director on 31 July 2019 | |
06 Aug 2019 | TM02 | Termination of appointment of Rosalind Dawn Norledge as a secretary on 31 July 2019 | |
07 Feb 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
27 Sep 2018 | CS01 | Confirmation statement made on 22 September 2018 with updates | |
06 Feb 2018 | AA | Total exemption full accounts made up to 31 July 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
03 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
29 Sep 2016 | CS01 | Confirmation statement made on 22 September 2016 with updates | |
18 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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19 Jan 2015 | MA | Memorandum and Articles of Association | |
19 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
26 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
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18 Dec 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
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15 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
20 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 |