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CARISBROOKE VETS LIMITED

Company number 08114946

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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)
15 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 29 June 2024
18 Jan 2024 AD01 Registered office address changed from Gateway House Highpoint Business Village Henwood Ashford TN24 8DH to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 18 January 2024
17 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-30
15 Jul 2023 AD01 Registered office address changed from 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA United Kingdom to Gateway House Highpoint Business Village Henwood Ashford TN24 8DH on 15 July 2023
12 Jul 2023 600 Appointment of a voluntary liquidator
12 Jul 2023 LIQ01 Declaration of solvency
27 Jun 2023 CS01 Confirmation statement made on 21 June 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 August 2022
27 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 August 2022
21 Jun 2022 CS01 Confirmation statement made on 21 June 2022 with updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
24 Aug 2021 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 1,005
18 Aug 2021 MR04 Satisfaction of charge 1 in full
21 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
19 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jul 2020 CS01 Confirmation statement made on 21 June 2020 with updates
20 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
01 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
14 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
09 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
06 Jul 2018 PSC07 Cessation of Sf Associates Limited as a person with significant control on 1 January 2018
05 Jul 2018 PSC05 Change of details for Irg Associates Limited as a person with significant control on 27 February 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-08
27 Mar 2018 NM06 Change of name with request to seek comments from relevant body