- Company Overview for AMERY VETS LIMITED (07956545)
- Filing history for AMERY VETS LIMITED (07956545)
- People for AMERY VETS LIMITED (07956545)
- Charges for AMERY VETS LIMITED (07956545)
- More for AMERY VETS LIMITED (07956545)
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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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
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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
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09 Mar 2016 | CH01 | Director's details changed for Mrs Donne Scott on 31 March 2015 |