THE CHESHIRE PET MEDICAL CENTRE (SANDBACH) LIMITED

Company number 06012378

Date	Type	Description	View / Download
11 Jun 2019	TM01	Termination of appointment of Cameron John Muir as a director on 7 June 2019	(1 page)
11 Jun 2019	TM01	Termination of appointment of Edward Jabez Davies as a director on 7 June 2019	(1 page)
11 Jun 2019	TM02	Termination of appointment of Edward Jabez Davies as a secretary on 7 June 2019	(1 page)
11 Jun 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 7 June 2019	(2 pages)
11 Jun 2019	AP01	Appointment of Amanda Jane Davis as a director on 7 June 2019	(2 pages)
11 Jun 2019	PSC07	Cessation of Cameron Muir as a person with significant control on 7 June 2019	(1 page)
11 Jun 2019	PSC07	Cessation of Edward Jabez Davies as a person with significant control on 7 June 2019	(1 page)
11 Jun 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 7 June 2019	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	(11 pages)
21 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
19 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	(11 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
11 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(5 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
25 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 2	(5 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
04 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(5 pages)
20 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 2	(5 pages)
13 Dec 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(5 pages)
12 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
05 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)

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