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CLENT HILLS VETERINARY GROUP LIMITED

Company number 07395695

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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)
26 Mar 2019 AD01 Registered office address changed from 5 Kidderminster Road Bromsgrove Worcestershire B61 7JJ to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 26 March 2019
25 Mar 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 22 March 2019
25 Mar 2019 AP01 Appointment of Mrs Amanda Jane Davis as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Rodney Richard Stroud as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Alun Owen Edwards as a director on 22 March 2019
25 Mar 2019 TM01 Termination of appointment of Rebekka Fiorani as a director on 22 March 2019
25 Mar 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 22 March 2019
25 Mar 2019 PSC07 Cessation of Rodney Richard Stroud as a person with significant control on 22 March 2019
25 Mar 2019 PSC07 Cessation of Alun Owen Edwards as a person with significant control on 22 March 2019
08 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
19 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
09 Apr 2018 MR01 Registration of charge 073956950001, created on 9 April 2018
12 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 800
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 800
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 800
17 Oct 2013 CH01 Director's details changed for Ms Rebekka Fiorani on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Rodney Richard Stroud on 17 October 2013
17 Oct 2013 CH01 Director's details changed for Mr Alun Owen Edwards on 17 October 2013
01 Oct 2013 AD01 Registered office address changed from 34 Stourbridge Road Bromsgrove Worcester B61 0AE United Kingdom on 1 October 2013