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CHIPPING NORTON VETERINARY SERVICES LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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