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MY VET 24-7 LIMITED

Company number 07033237

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
04 Nov 2009 CERTNM Company name changed HC1126 LIMITED\certificate issued on 04/11/09
  • NM06 ‐
26 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
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