CHIPPING NORTON VETERINARY SERVICES LIMITED
Company number 05965474
- Company Overview for CHIPPING NORTON VETERINARY SERVICES LIMITED (05965474)
- Filing history for CHIPPING NORTON VETERINARY SERVICES LIMITED (05965474)
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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) |
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24 Oct 2024 | CS01 | Confirmation statement made on 12 October 2024 with no updates | |
09 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
09 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
09 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
09 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
15 Jun 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
23 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
29 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
12 May 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
05 Apr 2023 | AA01 | Previous accounting period shortened from 23 March 2023 to 30 September 2022 | |
25 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with updates | |
07 Oct 2022 | AA | Total exemption full accounts made up to 23 March 2022 | |
22 Aug 2022 | AP01 | Appointment of Mr Clark Alexander Grant as a director on 21 July 2022 | |
04 May 2022 | CC04 | Statement of company's objects | |
07 Apr 2022 | RESOLUTIONS |
Resolutions
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07 Apr 2022 | MA | Memorandum and Articles of Association | |
06 Apr 2022 | AA01 | Previous accounting period extended from 30 November 2021 to 23 March 2022 | |
25 Mar 2022 | MR04 | Satisfaction of charge 059654740001 in full | |
23 Mar 2022 | AP01 | Appointment of Miss Donna Louise Chapman as a director on 23 March 2022 | |
23 Mar 2022 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 23 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Janine Whitehead as a director on 23 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Martin Laurence Whitehead as a director on 23 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Kate Kettlewell as a director on 23 March 2022 | |
23 Mar 2022 | TM01 | Termination of appointment of Peter Wildman Kettlewell as a director on 23 March 2022 | |
23 Mar 2022 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 23 March 2022 |