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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)
17 Dec 2018 MR04 Satisfaction of charge 1 in full
06 Dec 2018 TM01 Termination of appointment of Edward Gerard Meakin as a director on 5 December 2018
06 Dec 2018 TM01 Termination of appointment of Catharine Joanna Meakin as a director on 5 December 2018
06 Dec 2018 AP03 Appointment of Richard Aidan John Gilligan as a secretary on 5 December 2018
06 Dec 2018 AP01 Appointment of Mr Richard Fairman as a director on 5 December 2018
06 Dec 2018 AP01 Appointment of Simon Campbell Innes as a director on 5 December 2018
06 Dec 2018 AD01 Registered office address changed from 8 Grosvenor Road Paignton TQ4 5AY to Cvs House Owen Road Diss IP22 4ER on 6 December 2018
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
25 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
30 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
23 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
17 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
14 Sep 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
  • GBP 100
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 October 2013
03 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
03 Jul 2013 CH01 Director's details changed for Edward Gerard Meakin on 15 May 2013
13 Jun 2013 CH01 Director's details changed for Catheirne Joanna Meakin on 13 June 2013
17 Dec 2012 AA01 Current accounting period extended from 30 June 2013 to 31 October 2013
09 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
31 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1