CAERPHILLY VETERINARY CLINIC LIMITED

Company number 07357355

Date	Type	Description	View / Download
05 Dec 2018	MR04	Satisfaction of charge 073573550003 in full	(4 pages)
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(4 pages)
18 Sep 2018	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB	(1 page)
18 Sep 2018	AD04	Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB	(1 page)
28 Jun 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2018	(1 page)
11 Jun 2018	AA	Unaudited abridged accounts made up to 1 November 2017	(9 pages) Download iXBRL
10 Apr 2018	MR01	Registration of charge 073573550003, created on 6 April 2018	(119 pages)
16 Mar 2018	MR01	Registration of charge 073573550002, created on 12 March 2018	(23 pages)
08 Jan 2018	AA01	Current accounting period shortened from 1 November 2018 to 30 June 2018	(1 page)
13 Dec 2017	PSC07	Cessation of Michael Hill as a person with significant control on 13 December 2017	(1 page)
13 Dec 2017	PSC07	Cessation of Candida Margaret Hill as a person with significant control on 13 December 2017	(1 page)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
03 Nov 2017	PSC04	Change of details for Mr Michael Hill as a person with significant control on 2 November 2017	(2 pages)
03 Nov 2017	PSC04	Change of details for Mrs Candida Margaret Hill as a person with significant control on 2 November 2017	(2 pages)
03 Nov 2017	PSC02	Notification of August Equity Llp as a person with significant control on 2 November 2017	(1 page)
03 Nov 2017	PSC02	Notification of Vetpartners Limited as a person with significant control on 2 November 2017	(2 pages)
03 Nov 2017	AA01	Previous accounting period shortened from 30 November 2017 to 1 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Michael Hill as a director on 2 November 2017	(1 page)
03 Nov 2017	TM01	Termination of appointment of Candida Margaret Hill as a director on 2 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mr Mark Stanworth as a director on 2 November 2017	(2 pages)
03 Nov 2017	AD01	Registered office address changed from 12 Market Street Caerphilly Mid Glamorgan CF83 1NX to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 3 November 2017	(1 page)
03 Nov 2017	AP01	Appointment of Mrs Joanna Clare Malone as a director on 2 November 2017	(2 pages)
02 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)

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