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BISCOT MILL VETERINARY CENTRE LIMITED

Company number 07364167

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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)
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
15 Mar 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 27 September 2018
11 Mar 2019 AA01 Previous accounting period shortened from 22 June 2019 to 30 September 2018
01 Mar 2019 AA Total exemption full accounts made up to 22 June 2018
03 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 22 June 2018
14 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
23 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 22 June 2018
04 Jul 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 22 June 2018
04 Jul 2018 TM01 Termination of appointment of David Richard Frank Norman as a director on 22 June 2018
04 Jul 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 22 June 2018
04 Jul 2018 PSC07 Cessation of David Richard Frank Norman as a person with significant control on 22 June 2018
04 Jul 2018 AD01 Registered office address changed from 324 Biscot Road Luton Bedfordshire LU3 1AZ to The Chocolate Factory Keynsham Bristol BS31 2AU on 4 July 2018
19 Jun 2018 AA Micro company accounts made up to 30 November 2017
20 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
09 Nov 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 CH01 Director's details changed for David Richard Frank Norman on 1 December 2010