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TOWERWOOD VETS LIMITED

Company number 08175904

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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)
20 Aug 2018	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 10 August 2018	View PDF Appointment of Mr David Robert Geoffrey Hillier as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 10 August 2018	View PDF Appointment of Mrs Amanda Jane Davis as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	TM01	Termination of appointment of Kristina Louise Clarke as a director on 10 August 2018	View PDF Termination of appointment of Kristina Louise Clarke as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	TM01	Termination of appointment of Brendan Clarke as a director on 10 August 2018	View PDF Termination of appointment of Brendan Clarke as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC02	Notification of Towerwood Holdings Limited as a person with significant control on 24 January 2017	View PDF Notification of Towerwood Holdings Limited as a person with significant control on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC07	Cessation of Kristina Louise Clarke as a person with significant control on 24 January 2017	View PDF Cessation of Kristina Louise Clarke as a person with significant control on 24 January 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	PSC07	Cessation of Brendan Clarke as a person with significant control on 24 January 2017	View PDF Cessation of Brendan Clarke as a person with significant control on 24 January 2017 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD01	Registered office address changed from 27 Tinshill Road Cookridge Leeds LS16 7DR to The Chocolate Factory Keynsham Bristol BS31 2AU on 20 August 2018	View PDF Registered office address changed from 27 Tinshill Road Cookridge Leeds LS16 7DR to The Chocolate Factory Keynsham Bristol BS31 2AU on 20 August 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	MR04	Satisfaction of charge 081759040001 in full	View PDF Satisfaction of charge 081759040001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	View PDF Confirmation statement made on 1 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with updates	View PDF Confirmation statement made on 1 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jan 2017	MR01	Registration of charge 081759040001, created on 6 January 2017	View PDF Registration of charge 081759040001, created on 6 January 2017 - link opens in a new window - 5 pages (5 pages)
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 10 - link opens in a new window - 4 pages (4 pages)
31 Jul 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP01	Appointment of Kristina Louise Clarke as a director on 1 April 2015	View PDF Appointment of Kristina Louise Clarke as a director on 1 April 2015 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
20 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 10	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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TOWERWOOD VETS LIMITED

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