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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)
23 Mar 2022 PSC07 Cessation of Martin Laurence Whitehead as a person with significant control on 23 March 2022
23 Mar 2022 PSC07 Cessation of Peter Wildman Kettlewell as a person with significant control on 23 March 2022
23 Mar 2022 AD01 Registered office address changed from Chipping Norton Veterinary Hospital Banbury Road Chipping Norton Oxfordshire OX7 5SY to The Chocolate Factory Keynsham Bristol BS31 2AU on 23 March 2022
18 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 30 November 2020
13 Apr 2021 AP01 Appointment of Mrs Janine Whitehead as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mrs Kate Kettlewell as a director on 1 April 2021
19 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with updates
02 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
18 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
15 Oct 2019 CH01 Director's details changed for Dr Martin Laurence Whitehead on 11 October 2019
15 Oct 2019 CH01 Director's details changed for Mr Peter Wildman Kettlewell on 11 October 2019
15 Oct 2019 CH03 Secretary's details changed for Martin Laurence Whitehead on 11 October 2019
15 Oct 2019 PSC04 Change of details for Dr Martin Laurence Whitehead as a person with significant control on 11 October 2019
15 Oct 2019 PSC04 Change of details for Mr Peter Wildman Kettlewell as a person with significant control on 11 October 2019
20 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
12 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2019 SH08 Change of share class name or designation
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jan 2017 MR01 Registration of charge 059654740001, created on 13 January 2017
18 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
09 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015