- Company Overview for MY VET 24-7 LIMITED (07033237)
- Filing history for MY VET 24-7 LIMITED (07033237)
- People for MY VET 24-7 LIMITED (07033237)
- More for MY VET 24-7 LIMITED (07033237)
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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12 Oct 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
30 May 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
08 Dec 2016 | AD01 | Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to 26 - 28 Pield Heath Road Uxbridge Middlesex UB8 3NG on 8 December 2016 | |
12 Oct 2016 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
26 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
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07 Apr 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
29 Sep 2014 | AR01 |
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
05 Nov 2013 | AR01 |
Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
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10 Jul 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
21 Nov 2012 | AR01 | Annual return made up to 29 September 2012 with full list of shareholders | |
15 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
11 May 2012 | SH08 | Change of share class name or designation | |
22 Nov 2011 | AR01 | Annual return made up to 29 September 2011 with full list of shareholders | |
24 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
30 Nov 2010 | AR01 | Annual return made up to 29 September 2010 with full list of shareholders | |
30 Nov 2010 | AP01 | Appointment of Anna Doherty as a director | |
15 Feb 2010 | AD01 | Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 15 February 2010 | |
14 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 31 October 2009
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04 Nov 2009 | CERTNM |
Company name changed HC1126 LIMITED\certificate issued on 04/11/09
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26 Oct 2009 | RESOLUTIONS |
Resolutions
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26 Oct 2009 | CONNOT | Change of name notice | |
06 Oct 2009 | TM01 | Termination of appointment of Roderick Thomas as a director | |
06 Oct 2009 | AP01 | Appointment of Mr Daniel Doherty as a director |