Advanced company searchLink opens in new window

DERBYSHIRE VETERINARY SERVICES LIMITED

Company number 06522965

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)
24 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 120
23 Mar 2016 CH03 Secretary's details changed for Mr Michael Brendan Colgan on 23 March 2016
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 120
09 Apr 2015 AD01 Registered office address changed from Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES England to Derbyshire Veterinary Services Ltd Clifton Road Clifton Ashbourne Derbyshire DE6 2DH on 9 April 2015
09 Apr 2015 AP01 Appointment of Mrs Natalie Ruth Russell as a director on 16 December 2014
09 Mar 2015 AD01 Registered office address changed from 34 Market Place Ashbourne Derbyshire DE6 1ES to Derbyshire Veterinary Services Clifton Road Ashbourne Derbyshire DE6 1ES on 9 March 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 120
23 Jan 2014 MR01 Registration of charge 065229650005
12 Dec 2013 MR01 Registration of charge 065229650004
25 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AP01 Appointment of Mr James Simon Russell as a director
15 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
14 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2011 AP01 Appointment of Mrs Deborah Harding as a director
09 Dec 2011 AP01 Appointment of Mrs Amy Trethewey as a director
09 Dec 2011 ANNOTATION Rectified The AP01 was removed from the public register on 07/05/2014 as it is factually inaccurate or is derived from something factually inaccurate
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011