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GALEMIRE VETS LIMITED

Company number 07077852

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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)
26 Oct 2021 AD01 Registered office address changed from Galemire Veterinary Hospital Cleator Moor Cumbria United Kingdom CA25 5QX to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 October 2021
20 Oct 2021 MR04 Satisfaction of charge 1 in full
29 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CERTNM Company name changed galemire veterinary hospital LIMITED\certificate issued on 06/01/20
  • NM06 ‐ Change of name with request to seek comments from relevant body
24 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-09
23 Dec 2019 CONNOT Change of name notice
23 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
20 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
24 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
06 Oct 2017 AP01 Appointment of Mr Stephen Howard Pickthall as a director on 28 July 2017
05 Oct 2017 TM01 Termination of appointment of Ian David Hunter as a director on 28 July 2017
05 Oct 2017 PSC01 Notification of Stephen Howard Pickthall as a person with significant control on 28 July 2017
05 Oct 2017 PSC07 Cessation of Ian David Hunter as a person with significant control on 28 July 2017
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
27 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
24 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100