Advanced company searchLink opens in new window

GILMORE PET SURGERY LIMITED

Company number 07003578

Filter by category

Filter by category


Confirmation statement filters

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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2