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HUNGERFORD VETS LIMITED

Company number 07471392

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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)
21 Nov 2018 MR04 Satisfaction of charge 074713920003 in full
19 Nov 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 14 November 2018
19 Nov 2018 AD01 Registered office address changed from 4 Bath Road Hungerford Berkshire RG17 0HE to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 19 November 2018
19 Nov 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 14 November 2018
19 Nov 2018 TM01 Termination of appointment of Jessica Green as a director on 14 November 2018
19 Nov 2018 TM01 Termination of appointment of Jonathan Marshall Green as a director on 14 November 2018
19 Nov 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 14 November 2018
19 Nov 2018 PSC07 Cessation of Jonathan Marshall Green as a person with significant control on 14 November 2018
25 Oct 2018 MR04 Satisfaction of charge 1 in full
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
29 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
12 Dec 2015 MR01 Registration of charge 074713920003, created on 1 December 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 17/03/2011