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DERBYSHIRE VETERINARY SERVICES LIMITED

Company number 06522965

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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)
14 Mar 2019 AD04 Register(s) moved to registered office address The Chocolate Factory Keynsham Bristol BS31 2AU
17 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 13 September 2018
04 Oct 2018 MR04 Satisfaction of charge 2 in full
04 Oct 2018 MR04 Satisfaction of charge 065229650005 in full
04 Oct 2018 MR04 Satisfaction of charge 065229650004 in full
01 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 13 September 2018
14 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 13 September 2018
14 Sep 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Stephen Trethewey as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Natalie Ruth Russell as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of James Simon Russell as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Amy Trethewey as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Deborah Harding as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of David Daniel Harding as a director on 13 September 2018
14 Sep 2018 TM01 Termination of appointment of Michael Brendan Colgan as a director on 13 September 2018
14 Sep 2018 TM02 Termination of appointment of Michael Brendan Colgan as a secretary on 13 September 2018
14 Sep 2018 AD01 Registered office address changed from Derbyshire Veterinary Services Ltd Clifton Road Clifton Ashbourne Derbyshire DE6 2DH to The Chocolate Factory Keynsham Bristol BS31 2AU on 14 September 2018
01 Aug 2018 MR04 Satisfaction of charge 3 in full
19 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
15 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Jun 2016 MR05 All of the property or undertaking has been released from charge 3