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STAMFORD VETERINARY CENTRE LTD

Company number 06734483

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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)
05 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sale of property approved 12/10/2018
05 Nov 2018 MR04 Satisfaction of charge 1 in full
05 Nov 2018 MR04 Satisfaction of charge 2 in full
16 Oct 2018 TM01 Termination of appointment of a director
15 Oct 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 12 October 2018
15 Oct 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of Mike Hugh Thorne as a director on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of Jessica Margaret Fawcett as a director on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of Nicholas Robert Park as a director on 12 October 2018
15 Oct 2018 TM01 Termination of appointment of William David Cawte as a director on 12 October 2018
15 Oct 2018 TM02 Termination of appointment of Mike Hugh Thorne as a secretary on 12 October 2018
15 Oct 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 12 October 2018
15 Oct 2018 PSC07 Cessation of Mike Hugh Thorne as a person with significant control on 12 October 2018
15 Oct 2018 PSC07 Cessation of Nicholas Robert Park as a person with significant control on 12 October 2018
15 Oct 2018 PSC07 Cessation of William David Cawte as a person with significant control on 12 October 2018
15 Oct 2018 AD01 Registered office address changed from 32 Main Street Great Casterton Stamford Lincolnshire PE9 4AA to The Chocolate Factory Keynsham Bristol BS31 2AU on 15 October 2018
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
25 Jun 2018 PSC04 Change of details for Mr Mike Hugh Thorne as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr William David Cawte as a person with significant control on 25 June 2018
25 Jun 2018 PSC04 Change of details for Mr Nicholas Robert Park as a person with significant control on 25 June 2018
02 May 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
26 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
25 Feb 2017 CH01 Director's details changed for Mr Nicholas Robert Park on 25 February 2017
25 Feb 2017 CH01 Director's details changed for Mr William David Cawte on 25 February 2017