WOODLANDS VETERINARY CLINIC LIMITED

Company number 07680917

Date	Type	Description	View / Download
30 Jul 2024	AP01	Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024	(2 pages)
11 Jul 2024	TM01	Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024	(1 page)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
26 Jun 2024	AD04	Register(s) moved to registered office address Cvs House Owen Road Diss Norfolk IP22 4ER	(1 page)
26 Jun 2024	AD02	Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Cvs House Owen Road Diss IP22 4ER	(1 page)
29 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(30 pages)
14 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(160 pages)
29 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
29 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
21 Mar 2024	AA01	Previous accounting period shortened from 15 September 2023 to 30 June 2023	(1 page)
20 Feb 2024	AA	Total exemption full accounts made up to 15 September 2022	(5 pages)
08 Feb 2024	AA01	Current accounting period shortened from 30 June 2023 to 15 September 2022	(1 page)
30 Nov 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	(2 pages)
21 Nov 2023	AA01	Previous accounting period shortened from 31 July 2023 to 30 June 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	(4 pages)
16 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	(1 page)
04 Oct 2022	MA	Memorandum and Articles of Association	(23 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2022	PSC07	Cessation of Barbara Elizabeth Simpson as a person with significant control on 16 September 2022	(1 page)
20 Sep 2022	PSC07	Cessation of Michael Daly as a person with significant control on 16 September 2022	(1 page)
20 Sep 2022	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 16 September 2022	(2 pages)
20 Sep 2022	AD01	Registered office address changed from 60 Fenchurch Street London EC3M 4AD England to Cvs House Owen Road Diss Norfolk IP22 4ER on 20 September 2022	(1 page)
20 Sep 2022	AD01	Registered office address changed from Katherine Court Salisbury Avenue Warden Hill Cheltenham GL51 3GA to 60 Fenchurch Street London EC3M 4AD on 20 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mr Robin Jay Alfonso as a director on 16 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Mr Benjamin David Jacklin as a director on 16 September 2022	(2 pages)