Advanced company searchLink opens in new window

AMERY VETS LIMITED

Company number 07956545

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 Oct 2018 AA01 Previous accounting period shortened from 31 March 2019 to 16 August 2018
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 MR04 Satisfaction of charge 1 in full
20 Aug 2018 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 16 August 2018
20 Aug 2018 PSC07 Cessation of Donne Scott as a person with significant control on 16 August 2018
20 Aug 2018 AP01 Appointment of Mrs Amanda Jane Davis as a director on 16 August 2018
20 Aug 2018 TM01 Termination of appointment of Mark Alexander Scott as a director on 16 August 2018
20 Aug 2018 TM01 Termination of appointment of Donne Scott as a director on 16 August 2018
20 Aug 2018 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 16 August 2018
20 Aug 2018 PSC07 Cessation of Mark Alexander Scott as a person with significant control on 16 August 2018
20 Aug 2018 AD01 Registered office address changed from Amery Vets Limited Amery Hill Alton Hampshire GU34 1HS to The Chocolate Factory Keynsham Bristol BS31 2AU on 20 August 2018
21 Feb 2018 PSC04 Change of details for Mrs Donne Scott as a person with significant control on 6 April 2016
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
20 Feb 2018 CH01 Director's details changed for Mr Mark Alexander Scott on 20 February 2017
20 Feb 2018 CH01 Director's details changed for Mrs Donne Scott on 6 April 2016
20 Feb 2018 PSC04 Change of details for Mr Mark Alexander Scott as a person with significant control on 6 April 2016
20 Feb 2018 PSC04 Change of details for Mrs Donne Scott as a person with significant control on 6 April 2016
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
03 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
09 Mar 2016 CH01 Director's details changed for Mrs Donne Scott on 31 March 2015