- Company Overview for PARK VETERINARY PRACTICE LIMITED (07864551)
- Filing history for PARK VETERINARY PRACTICE LIMITED (07864551)
- People for PARK VETERINARY PRACTICE LIMITED (07864551)
- More for PARK VETERINARY PRACTICE LIMITED (07864551)
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) |
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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
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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
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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
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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
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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 |