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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)
27 Mar 2018 CONNOT Change of name notice
27 Feb 2018 AP01 Appointment of Miss Katy Victoria Butler as a director on 1 January 2018
27 Feb 2018 AP01 Appointment of Mrs Honor Roberts as a director on 1 January 2018
27 Feb 2018 TM01 Termination of appointment of Sarah Forster as a director on 1 January 2018
22 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
14 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Dec 2016 AD01 Registered office address changed from The Old Pottery Avenue Road Freshwater Isle of Wight PO40 9UU to 1 Langley Court Pyle Street Newport Isle of Wight PO30 1LA on 5 December 2016
21 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
23 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 June 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 23/07/2015
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
17 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Oct 2013 AA01 Previous accounting period extended from 30 June 2013 to 31 July 2013
26 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
29 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 AD01 Registered office address changed from 107 Carisbrooke Road Newport Isle of Wight P030 1Hp England on 27 June 2012
21 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)