Advanced company searchLink opens in new window

MASEFIELD VETERINARY SERVICES LTD

Company number 06511948

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Mar 2015 TM02 Termination of appointment of Valerie Margaret Baxter as a secretary on 28 February 2015
09 Mar 2015 AD01 Registered office address changed from , the Old Vicarage, Southam Street, Kineton, Warwick, CV35 0LL to 2 Court Road Malvern Worcestershire WR14 3BL on 9 March 2015
05 Mar 2015 CERTNM Company name changed black dog services uk LIMITED\certificate issued on 05/03/15
  • RES15 ‐ Change company name resolution on 2015-02-03
18 Feb 2015 NM06 Change of name with request to seek comments from relevant body
18 Feb 2015 CONNOT Change of name notice
20 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2023
23 May 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2023
28 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2023
15 Sep 2011 AA Accounts for a dormant company made up to 28 February 2011
08 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2023
08 Apr 2010 AA Accounts for a dormant company made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/05/2023
16 Mar 2010 CH01 Director's details changed for Janine Elisabet White on 21 February 2010
16 Mar 2010 CH01 Director's details changed for John Edwin Hope Ryan on 21 February 2010
10 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
11 Mar 2009 363a Return made up to 21/02/09; full list of members
11 Mar 2009 288c Director's change of particulars / janine white / 01/02/2009
11 Mar 2009 88(2) Ad 30/09/08\gbp si 2@1=2\gbp ic 4/6\
22 Apr 2008 288a Director appointed john edwin hope ryan
21 Feb 2008 NEWINC Incorporation