DERBYSHIRE VETERINARY SERVICES LIMITED
Company number 06522965
- Company Overview for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- Filing history for DERBYSHIRE VETERINARY SERVICES LIMITED (06522965)
- People for DERBYSHIRE VETERINARY SERVICES LIMITED (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) |
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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
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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 |