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SOUTHILL VETS LIMITED

Company number 08018357

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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)
31 Oct 2018 AP01 Appointment of Miss Victoria Ellen Elizabeth Sands as a director on 1 June 2018
31 Oct 2018 PSC07 Cessation of Jeremy Hugh Collyer as a person with significant control on 31 May 2018
14 Aug 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 300
03 Aug 2018 SH03 Purchase of own shares.
02 Aug 2018 TM01 Termination of appointment of Jeremy Hugh Collyer as a director on 28 June 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 28/06/2018
12 Apr 2018 CS01 Confirmation statement made on 3 April 2018 with no updates
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
06 Apr 2017 CS01 Confirmation statement made on 3 April 2017 with updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
28 Apr 2016 AR01 Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 600
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 600
22 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Apr 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 600
20 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Dec 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
17 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
19 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Apr 2012 NEWINC Incorporation