CONGLETON VETERINARY CENTRE LIMITED

Company number 06469483

Date	Type	Description	View / Download
14 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with no updates	(3 pages)
08 Feb 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Oct 2016	AA	Accounts for a dormant company made up to 30 September 2016	(3 pages)
28 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(5 pages)
15 Jan 2016	AA	Accounts for a dormant company made up to 30 September 2015	(3 pages)
02 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	(5 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	(9 pages)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	(5 pages)
26 Jun 2014	AA	Full accounts made up to 30 September 2013	(14 pages)
14 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-14 GBP 100	(5 pages)
14 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
14 Sep 2013	AA01	Current accounting period shortened from 4 October 2013 to 30 September 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 4 October 2012	(5 pages)
10 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
09 Jan 2013	AA01	Previous accounting period shortened from 31 March 2013 to 4 October 2012	(1 page)
18 Oct 2012	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director	(3 pages)
18 Oct 2012	AP01	Appointment of Mrs Amanda Jane Davis as a director	(3 pages)
15 Oct 2012	AD01	Registered office address changed from West Heath Retail Park Sandbach Road Congleton Cheshire CW12 4NB on 15 October 2012	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Oct 2012	TM02	Termination of appointment of Rachel Ede as a secretary	(1 page)
15 Oct 2012	TM01	Termination of appointment of James Ede as a director	(1 page)
10 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
02 Feb 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AD02	Register inspection address has been changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ England	(1 page)