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MOY VETS LIMITED

Company number 06051168

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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)
10 Dec 2019 TM01 Termination of appointment of Michelle Therese Lingard as a director on 9 December 2019
10 Dec 2019 AP01 Appointment of Mark Andrew Gillings as a director on 9 December 2019
10 Dec 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 9 December 2019
10 Dec 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 9 December 2019
10 Dec 2019 PSC07 Cessation of Michelle Therese Lingard as a person with significant control on 9 December 2019
27 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
16 Jan 2019 PSC04 Change of details for Mrs Michelle Therese Lingard as a person with significant control on 12 January 2019
16 Jan 2019 CH01 Director's details changed for Mrs Michelle Therese Lingard on 12 January 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
26 Jan 2018 CH03 Secretary's details changed for Michelle Therese Lingard on 26 January 2018
10 Jan 2018 AD01 Registered office address changed from Moy Farm Veterinary Centre Chapel Lane Out Rawcliffe Preston PR3 6TB to Moy Vets Limited Carr Lane Hambleton Poulton-Le-Fylde FY6 9DW on 10 January 2018
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 MR01 Registration of charge 060511680002, created on 9 December 2016
09 Dec 2016 MR01 Registration of charge 060511680001, created on 9 December 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
15 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016 AD02 Register inspection address has been changed from C/O C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU
18 Dec 2015 CERTNM Company name changed moy farm veterinary centre LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-11-17
18 Dec 2015 NM06 Change of name with request to seek comments from relevant body
27 Nov 2015 CONNOT Change of name notice
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015