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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)
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
  • GBP 100
19 Jan 2015 MA Memorandum and Articles of Association
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 100
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
  • GBP 100
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