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SILVERTON VETERINARY PRACTICE LIMITED

Company number 08101117

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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)
21 Apr 2021 AP03 Appointment of Michelle Barker as a secretary on 19 April 2021
24 Feb 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
24 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
24 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
24 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
12 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
26 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
26 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
06 Mar 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
06 Mar 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
06 Mar 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
20 Feb 2020 AA01 Previous accounting period shortened from 5 December 2019 to 30 June 2019
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
15 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
22 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 05/12/19
04 Sep 2019 AA Total exemption full accounts made up to 4 December 2018
30 Jul 2019 AA01 Previous accounting period extended from 31 October 2018 to 5 December 2018
15 Jul 2019 CS01 Confirmation statement made on 12 June 2019 with updates
15 Jul 2019 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 5 December 2018
15 Jul 2019 PSC07 Cessation of Catharine Joanna Meakin as a person with significant control on 5 December 2018
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
29 Jan 2019 MR04 Satisfaction of charge 2 in full