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ALL CREATURES VETERINARY CENTRE LIMITED

Company number 06943272

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Company Results (links open in a new window)
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)
30 Oct 2017 TM01 Termination of appointment of Deborah Jane Guite as a director on 17 October 2017
17 Oct 2017 AP03 Appointment of Mr Richard Aidan John Gilligan as a secretary on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr Nicholas John Perrin as a director on 17 October 2017
17 Oct 2017 AP01 Appointment of Mr Simon Campbell Innes as a director on 17 October 2017
17 Oct 2017 AD01 Registered office address changed from Glazebrook House Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BL to Cvs House Owen Road Diss IP22 4ER on 17 October 2017
16 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
01 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
30 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
28 Jun 2017 CS01 Confirmation statement made on 24 June 2017 with updates
26 Jun 2017 PSC01 Notification of Deborah Jane Guite as a person with significant control on 6 April 2016
26 Jun 2017 PSC01 Notification of Simon David Scruton as a person with significant control on 6 April 2016
30 May 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 June 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Nov 2014 AAMD Amended total exemption small company accounts made up to 30 June 2013
16 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Sep 2013 MR01 Registration of charge 069432720001
24 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders