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CAERPHILLY VETERINARY CLINIC LIMITED

Company number 07357355

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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)
12 Oct 2017 PSC04 Change of details for Mr Michael Hill as a person with significant control on 12 October 2017
12 Oct 2017 PSC04 Change of details for Mrs Candida Margaret Hill as a person with significant control on 12 October 2017
11 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
11 Sep 2017 PSC01 Notification of Michael Hill as a person with significant control on 6 April 2016
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
31 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
10 May 2016 AA Total exemption small company accounts made up to 30 November 2015
23 Mar 2016 AD02 Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
07 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from 13 Market Street Caerphilly Mid Glamorgan CF83 1NX to 12 Market Street Caerphilly Mid Glamorgan CF83 1NX on 7 September 2015
07 Sep 2015 CH01 Director's details changed for Mr Michael Hill on 25 August 2015
07 Sep 2015 AD02 Register inspection address has been changed from Moore Scarrott Ltd Compton Road Wolverhampton WV3 9PH England to C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH
07 Sep 2015 CH01 Director's details changed for Candida Margaret Hill on 25 August 2015
17 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
08 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
08 Sep 2014 AD04 Register(s) moved to registered office address 13 Market Street Caerphilly Mid Glamorgan CF83 1NX
08 Sep 2014 AD02 Register inspection address has been changed from C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England to Moore Scarrott Ltd Compton Road Wolverhampton WV3 9PH
25 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
13 May 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Dec 2012 AP01 Appointment of Mr Michael Hill as a director
21 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011