- Company Overview for EYE-VET LIMITED (06843553)
- Filing history for EYE-VET LIMITED (06843553)
- People for EYE-VET LIMITED (06843553)
- Charges for EYE-VET LIMITED (06843553)
- Registers for EYE-VET LIMITED (06843553)
- More for EYE-VET LIMITED (06843553)
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) |
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06 Jan 2021 | AD01 | Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 6 January 2021 | |
06 Jan 2021 | TM01 | Termination of appointment of Jane Balmain as a director on 31 December 2020 | |
06 Jan 2021 | TM02 | Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020 | |
12 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with updates | |
11 Mar 2020 | SH08 | Change of share class name or designation | |
20 Feb 2020 | RESOLUTIONS |
Resolutions
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14 Feb 2020 | AP01 | Appointment of Ms Jane Balmain as a director on 22 January 2020 | |
07 Feb 2020 | TM01 | Termination of appointment of Matthew William Grange Stead as a director on 22 January 2020 | |
07 Jan 2020 | TM02 | Termination of appointment of Louise Stonier as a secretary on 1 January 2020 | |
06 Jan 2020 | AP03 | Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020 | |
30 Dec 2019 | AA | Full accounts made up to 28 March 2019 | |
09 Apr 2019 | CS01 | Confirmation statement made on 9 April 2019 with updates | |
19 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
16 Nov 2018 | TM01 | Termination of appointment of Fiona Jayne Briault as a director on 16 November 2018 | |
16 Nov 2018 | AP02 | Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 16 November 2018 | |
16 Nov 2018 | AP01 | Appointment of Mr Matthew William Grange Stead as a director on 16 November 2018 | |
09 Nov 2018 | TM01 | Termination of appointment of Julie Ross as a director on 23 October 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Robert Peter Mcelroy as a director on 31 March 2018 | |
24 Oct 2018 | TM01 | Termination of appointment of Ruth Janice Mcelroy as a director on 24 May 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
31 Jan 2018 | CH01 | Director's details changed for Mrs Fiona Jayne Briault on 31 October 2016 | |
03 Nov 2017 | AA | Full accounts made up to 30 March 2017 | |
30 Mar 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
24 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
23 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 |