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SHIELD VETERINARY CENTRE LIMITED

Company number 06541900

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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)
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
22 Nov 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 15 November 2018
22 Nov 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 15 November 2018
22 Nov 2018 TM01 Termination of appointment of David Bartle Cracroft Frere-Cook as a director on 15 November 2018
22 Nov 2018 TM02 Termination of appointment of Christine Frere-Cook as a secretary on 15 November 2018
22 Nov 2018 TM01 Termination of appointment of Christine Margaret Frere-Cook as a director on 15 November 2018
22 Nov 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 15 November 2018
22 Nov 2018 PSC07 Cessation of David Bartle Cracroft Frere-Cook as a person with significant control on 15 November 2018
22 Nov 2018 PSC07 Cessation of Christine Margaret Frere-Cook as a person with significant control on 15 November 2018
20 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
01 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
30 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
23 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2014 AP01 Appointment of Mrs Christine Frere-Cook as a director
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 21 March 2013
  • GBP 100
10 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012