ALEXANDRA & HILLYFIELDS VETS LTD

Company number 07071508

Date	Type	Description	View / Download
21 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
26 Oct 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 26 October 2018	(2 pages)
26 Oct 2018	AD01	Registered office address changed from 20-24 Alexandra Road Clevedon North Somerset BS21 7QH to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Timothy James Wilson as a director on 26 October 2018	(1 page)
26 Oct 2018	TM02	Termination of appointment of Robert Edward Kilby as a secretary on 26 October 2018	(1 page)
26 Oct 2018	TM01	Termination of appointment of Robert Edward Kilby as a director on 26 October 2018	(1 page)
26 Oct 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 26 October 2018	(2 pages)
26 Oct 2018	PSC07	Cessation of Timothy James Wilson as a person with significant control on 26 October 2018	(1 page)
26 Oct 2018	PSC07	Cessation of Robert Edward Kilby as a person with significant control on 26 October 2018	(1 page)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)
22 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	(8 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 300	(8 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 300	(8 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Nov 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 300	(8 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
28 Mar 2013	CH03	Secretary's details changed for Mr Rob Kilby on 27 March 2013	(1 page)
27 Mar 2013	TM02	Termination of appointment of Brenda Johnson as a secretary	(1 page)
27 Mar 2013	AP03	Appointment of Mr Rob Kilby as a secretary	(1 page)