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CHERRYDOWNVETS LTD.

Company number 06229965

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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)
20 Nov 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
21 Aug 2017 AA01 Previous accounting period shortened from 20 July 2017 to 30 November 2016
12 Jun 2017 MR01 Registration of charge 062299650004, created on 2 June 2017
09 Jun 2017 MR04 Satisfaction of charge 062299650001 in full
09 Jun 2017 MR04 Satisfaction of charge 062299650003 in full
09 Jun 2017 MR04 Satisfaction of charge 062299650002 in full
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Apr 2017 AA Total exemption small company accounts made up to 20 July 2016
13 Apr 2017 MR01 Registration of charge 062299650003, created on 6 April 2017
04 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 20 July 2016
29 Nov 2016 CH01 Director's details changed
25 Nov 2016 CH01 Director's details changed
08 Aug 2016 SH08 Change of share class name or designation
04 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 MR01 Registration of charge 062299650002, created on 20 July 2016
25 Jul 2016 MR01 Registration of charge 062299650001, created on 20 July 2016
22 Jul 2016 AD01 Registered office address changed from Heydon Lodge Flint Cross Newmarket Road Heydon Royston SG8 7PN to Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH on 22 July 2016
22 Jul 2016 TM01 Termination of appointment of Rachel Nurse as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of Jonathan Nicholas Gilmore Nurse as a director on 20 July 2016
22 Jul 2016 TM02 Termination of appointment of Jonathan Nicholas Gilmore Nurse as a secretary on 20 July 2016
22 Jul 2016 AP01 Appointment of Mr Paul Daryl Coxon as a director on 20 July 2016
22 Jul 2016 AP01 Appointment of Ms Lynne Victoria Hill as a director on 20 July 2016
01 Jun 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,200
10 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jun 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1,200