HOOK VETERINARY CENTRE LIMITED

Company number 08142760

Date	Type	Description	View / Download
21 Feb 2019	AA	Total exemption full accounts made up to 24 May 2018	(13 pages) Download iXBRL
03 Oct 2018	AA01	Previous accounting period shortened from 31 July 2018 to 24 May 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
28 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jun 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
01 Jun 2018	TM01	Termination of appointment of Tracey Ann Manning as a director on 24 May 2018	(1 page)
01 Jun 2018	PSC07	Cessation of Tracey Ann Manning as a person with significant control on 24 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 24 May 2018	(2 pages)
01 Jun 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 24 May 2018	(2 pages)
01 Jun 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 24 May 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from The Old Surgery Bell Meadow Road Hook Hampshire RG27 9HG to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 1 June 2018	(1 page)
27 Feb 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
25 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	(7 pages) Download iXBRL
17 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
23 Mar 2016	AD03	Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
23 Mar 2016	AD02	Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU	(1 page)
13 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
17 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(3 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
05 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(3 pages)
11 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)

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