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YORK CANINE HYDROTHERAPY LIMITED

Company number 06700907

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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)
02 Jun 2017 RP04CS01 Second filing of Confirmation Statement dated 28/09/2016
23 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Feb 2017 TM01 Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017 AD01 Registered office address changed from C/O Company Secretary the Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
15 Feb 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 January 2017
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/06/2017.
27 Nov 2015 AP01 Appointment of Mrs Joanna Clare Malone as a director on 31 October 2015
26 Nov 2015 AD01 Registered office address changed from 10 Slingsby Place London WC2E 9AB to C/O Company Secretary the Minster Veterinary Practice Salisbury Road York YO26 4YN on 26 November 2015
26 Nov 2015 TM01 Termination of appointment of Matthew Clive Dobbs as a director on 31 October 2015
26 Nov 2015 AP01 Appointment of Mr Colin Taverner as a director on 31 October 2015
26 Nov 2015 TM01 Termination of appointment of Paul Christopher Hawkes as a director on 31 October 2015
26 Nov 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
17 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 30 June 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Feb 2015 TM02 Termination of appointment of Lynn Mary Sugden as a secretary on 17 September 2014
10 Feb 2015 AP01 Appointment of Mr Paul Christopher Hawkes as a director on 17 September 2014
10 Feb 2015 AP01 Appointment of Mr Matthew Clive Dobbs as a director on 17 September 2014
10 Feb 2015 TM01 Termination of appointment of Timothy James Shearman as a director on 17 September 2014
10 Feb 2015 AD01 Registered office address changed from C/O York Canine Hydrotherapy Ltd Unit E2 Harwood Rd Northminster Business Park Upper Poppleton York N Yorkshire YO26 6QU to 10 Slingsby Place London WC2E 9AB on 10 February 2015
10 Feb 2015 TM01 Termination of appointment of Lynn Mary Sugden as a director on 17 September 2014
10 Feb 2015 TM01 Termination of appointment of Joanne Clare Malone as a director on 17 September 2014
17 Dec 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
16 Dec 2014 AD02 Register inspection address has been changed from C/O York Canine Hydrotherapy Ltd Unit E2 Harwood Road, Northminster Business Park Upper Poppleton York N Yorkshire YO26 6QU United Kingdom to The Veterinary Surgery, Salisbury Road York YO26 4YN
16 Dec 2014 TM01 Termination of appointment of Donald Mcmillan as a director on 17 September 2014
16 Jul 2014 AA Accounts for a small company made up to 31 December 2013