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ABBEYDALE VETS LIMITED

Company number 06974736

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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)
24 May 2017 AA01 Previous accounting period shortened from 12 October 2016 to 30 September 2016
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 12 October 2015
01 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
29 Jan 2016 MR04 Satisfaction of charge 2 in full
29 Dec 2015 AA01 Previous accounting period shortened from 30 June 2016 to 12 October 2015
13 Nov 2015 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 12 October 2015
13 Nov 2015 AP01 Appointment of Mrs Amanda Jane Davis as a director on 12 October 2015
13 Nov 2015 TM01 Termination of appointment of Graham Martin Gabbutt as a director on 12 October 2015
13 Nov 2015 AD01 Registered office address changed from 91 Preston New Road Blackburn Lancashire BB2 6AY to Station House East Ashley Avenue Bath BA1 3DS on 13 November 2015
03 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 4
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 4
11 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
15 Aug 2013 CH01 Director's details changed for Mr Graham Martin Gabbutt on 15 August 2013
02 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
13 Mar 2013 TM01 Termination of appointment of Lynne Gabbutt as a director
12 Mar 2013 CH01 Director's details changed for Mr Graham Martin Gabbutt on 12 March 2013
13 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
22 Aug 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Mr Graham Martin Gabbutt on 11 January 2012
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Jan 2012 CH01 Director's details changed for Mr Graham Martin Gabbutt on 11 January 2012