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GLENTHORNE VETS LIMITED

Company number 07273398

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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)
08 Sep 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 4 September 2018
08 Sep 2018 TM01 Termination of appointment of John Cammack as a director on 4 September 2018
08 Sep 2018 TM01 Termination of appointment of Stuart James Brown as a director on 4 September 2018
08 Sep 2018 PSC07 Cessation of John Cammack as a person with significant control on 4 September 2018
08 Sep 2018 PSC07 Cessation of Stuart James Brown as a person with significant control on 4 September 2018
08 Sep 2018 TM01 Termination of appointment of Stephen Edmund Mckeon as a director on 4 September 2018
08 Sep 2018 PSC07 Cessation of John Gordon Kirk as a person with significant control on 4 September 2018
08 Sep 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 4 September 2018
08 Sep 2018 AD01 Registered office address changed from Tutbury Surgery 37 Monk Street Tutbury Staffordshire DE13 9NA to The Chocolate Factory Keynsham Bristol BS31 2AU on 8 September 2018
08 Sep 2018 TM01 Termination of appointment of John Gordon Kirk as a director on 4 September 2018
08 Sep 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 4 September 2018
10 Aug 2018 MR04 Satisfaction of charge 1 in full
05 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
21 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
09 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 4
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4
23 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 4
23 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders