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EYE-VET LIMITED

Company number 06843553

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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