AVENUE VETERINARY CENTRE (MALVERN) LIMITED

Company number 07914417

Date	Type	Description	View / Download
03 Dec 2019	AA	Total exemption full accounts made up to 21 March 2019	(11 pages) Download iXBRL
02 Oct 2019	TM01	Termination of appointment of Amanda Jane Davis as a director on 30 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019	(2 pages)
22 Aug 2019	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 7 August 2019	(2 pages)
07 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 March 2019 to 21 March 2019	(1 page)
22 Mar 2019	AD01	Registered office address changed from 17 Avenue Road Malvern Worcestershire WR14 3AY to The Chocolate Factory Keynsham Bristol BS31 2AU on 22 March 2019	(1 page)
21 Mar 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 21 March 2019	(2 pages)
21 Mar 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 21 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Peter Creber as a director on 21 March 2019	(1 page)
21 Mar 2019	TM01	Termination of appointment of Jonathan Paul Tuthill as a director on 21 March 2019	(1 page)
21 Mar 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 21 March 2019	(2 pages)
21 Mar 2019	PSC07	Cessation of Jonathan Paul Tuthill as a person with significant control on 21 March 2019	(1 page)
21 Mar 2019	PSC07	Cessation of Peter Creber as a person with significant control on 21 March 2019	(1 page)
26 Feb 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	(3 pages)
28 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
20 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with updates	(4 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
22 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
25 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
29 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(4 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
08 Apr 2015	AP01	Appointment of Mr Jonathan Paul Tuthill as a director on 1 April 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(3 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)