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SCARSDALEVETS (DERBY) LIMITED

Company number 07217425

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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)
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
25 Mar 2024 AA Micro company accounts made up to 30 September 2023
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
11 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
17 Jun 2022 AA Full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
18 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
04 Jun 2021 AA Full accounts made up to 30 September 2020
22 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
18 Sep 2020 AA Full accounts made up to 30 September 2019
18 Aug 2020 AA01 Previous accounting period shortened from 2 August 2020 to 30 September 2019
31 Jul 2020 AA Full accounts made up to 2 August 2019
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
21 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
05 Mar 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 26 February 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
02 Sep 2019 AA01 Previous accounting period extended from 30 April 2019 to 2 August 2019
14 Aug 2019 MR04 Satisfaction of charge 2 in full
14 Aug 2019 MR04 Satisfaction of charge 1 in full
08 Aug 2019 MA Memorandum and Articles of Association
08 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Aug 2019 AD01 Registered office address changed from C/O Scarsdale Veterinary Group Pride Veterinary Centre Riverside Road Pride Park Derby Derbyshire DE24 8HX to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 August 2019