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ASSISI VETERINARY GROUP LIMITED

Company number 06236797

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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)
29 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 21 September 2021
29 Sep 2021 AD01 Registered office address changed from Calyx House South Road Taunton TA1 3DU England to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 29 September 2021
06 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Nov 2019 AD01 Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ to Calyx House South Road Taunton TA1 3DU on 28 November 2019
10 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
16 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
14 Feb 2018 CS01 Confirmation statement made on 17 December 2017 with updates
05 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
23 Dec 2016 CH01 Director's details changed for Donald Stuart Bremner on 1 December 2016
08 Dec 2016 RP04AR01 Second filing of the annual return made up to 17 December 2015
31 Oct 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
25 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
04 May 2016 AD01 Registered office address changed from , 23 Church Street, Rickmansworth, Hertfordshire, WD3 1DE to Dickens House Guithavon Street Witham Essex CM8 1BJ on 4 May 2016
17 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Dec 2015 AR01 Annual return
Statement of capital on 2015-12-18
  • GBP 100

Statement of capital on 2016-12-08
  • GBP 50
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016
17 Dec 2015 TM02 Termination of appointment of Maryanne Karen Bremner as a secretary on 1 June 2015
09 Sep 2015 MR01 Registration of charge 062367970001, created on 6 September 2015
08 Sep 2015 TM01 Termination of appointment of Maryanne Karen Bremner as a director on 1 June 2015
03 Sep 2015 SH06 Cancellation of shares. Statement of capital on 31 May 2015
  • GBP 50
03 Sep 2015 SH03 Purchase of own shares.