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PARK VETERINARY PRACTICE LIMITED

Company number 07864551

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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)
11 Jul 2018 AP01 Appointment of Mr Philip Campbell Goddard as a director on 2 July 2018
10 Jul 2018 AP03 Appointment of Mr Paul David Ferincz as a secretary on 2 July 2018
10 Jul 2018 TM01 Termination of appointment of Timothy John Newton as a director on 2 July 2018
10 Jul 2018 TM01 Termination of appointment of Clair Beatrice Newton as a director on 2 July 2018
10 Jul 2018 AA01 Previous accounting period shortened from 31 January 2019 to 1 July 2018
10 Jul 2018 AD01 Registered office address changed from 2 Grand Drive Raynes Park London SW20 0JT to Claygate House Manor Road Woodford Green IG8 8BX on 10 July 2018
09 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2018 AA Unaudited abridged accounts made up to 31 January 2018
30 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with no updates
25 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
08 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
14 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 CH01 Director's details changed for Ms Clair Beatrice Newton on 14 December 2015
14 Dec 2015 CH01 Director's details changed for Mr Timothy John Newton on 14 December 2015
20 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
18 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
06 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
09 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 31 January 2013
07 Dec 2011 CH01 Director's details changed for Mr Timothy John Newton on 7 December 2011