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YSTWYTH VETERINARY PRACTICE LTD

Company number 06551592

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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)
22 May 2019 PSC07 Cessation of Hywel John Williams as a person with significant control on 6 April 2016
22 May 2019 PSC07 Cessation of Philip Thomas as a person with significant control on 6 April 2016
22 May 2019 PSC07 Cessation of Dafydd Alun Jones as a person with significant control on 6 April 2016
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
29 May 2018 CH01 Director's details changed for Dafydd Alun Jones on 17 May 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
17 May 2017 CS01 Confirmation statement made on 1 April 2017 with updates
09 Apr 2017 SH08 Change of share class name or designation
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Apr 2017 CC04 Statement of company's objects
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • GBP 120
24 Mar 2017 AD01 Registered office address changed from The Old Convent Llanbadarn Road Aberystwyth Ceredigion SY23 1WX to Staverton Court Staverton Cheltenham GL51 0UX on 24 March 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AP01 Appointment of Dafydd Alun Jones as a director on 1 April 2016
26 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 May 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
20 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2