- Company Overview for GILMORE PET SURGERY LIMITED (07003578)
- Filing history for GILMORE PET SURGERY LIMITED (07003578)
- People for GILMORE PET SURGERY LIMITED (07003578)
- More for GILMORE PET SURGERY LIMITED (07003578)
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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24 Jun 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
13 Mar 2019 | AA01 | Previous accounting period shortened from 11 May 2019 to 30 September 2018 | |
06 Feb 2019 | AA | Total exemption full accounts made up to 11 May 2018 | |
03 Oct 2018 | AA01 | Previous accounting period shortened from 31 August 2018 to 11 May 2018 | |
04 Sep 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
11 Jun 2018 | RESOLUTIONS |
Resolutions
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18 May 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 11 May 2018 | |
18 May 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 11 May 2018 | |
18 May 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 11 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Stephen Gilmore as a director on 11 May 2018 | |
18 May 2018 | TM01 | Termination of appointment of Pamela Joan Gilmore as a director on 11 May 2018 | |
18 May 2018 | TM02 | Termination of appointment of Pamela Joan Gilmore as a secretary on 11 May 2018 | |
18 May 2018 | PSC07 | Cessation of Stephen Gilmore as a person with significant control on 11 May 2018 | |
18 May 2018 | PSC07 | Cessation of Pamela Gilmore as a person with significant control on 11 May 2018 | |
18 May 2018 | AD01 | Registered office address changed from Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ to The Chocolate Factory Keynsham Bristol BS31 2AU on 18 May 2018 | |
13 Apr 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
29 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with no updates | |
04 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
12 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
20 Apr 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
28 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
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24 Apr 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
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14 May 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
23 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
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