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BROWNLOW VETERINARY GROUP LIMITED

Company number 08244778

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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 Oct 2017 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 18 January 2017
20 Oct 2017 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 18 January 2017
20 Oct 2017 PSC07 Cessation of David Martin as a person with significant control on 18 January 2017
20 Oct 2017 PSC07 Cessation of John Martin Blackwell as a person with significant control on 18 January 2017
20 Oct 2017 PSC07 Cessation of Kenneth Mcbrien as a person with significant control on 18 January 2017
18 Oct 2017 AA01 Previous accounting period shortened from 18 January 2018 to 30 September 2017
07 Sep 2017 AA Total exemption full accounts made up to 18 January 2017
19 Apr 2017 AA01 Previous accounting period extended from 31 December 2016 to 18 January 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 18 January 2017
25 Jan 2017 AD01 Registered office address changed from Brownlow Vet Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW to Station House East Ashley Avenue Bath BA1 3DS on 25 January 2017
25 Jan 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 18 January 2017
25 Jan 2017 TM01 Termination of appointment of David Martin as a director on 18 January 2017
25 Jan 2017 TM01 Termination of appointment of Kenneth Mcbrien as a director on 18 January 2017
25 Jan 2017 TM01 Termination of appointment of John Martin Blackwell as a director on 18 January 2017
14 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 600
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 600
14 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 600
17 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jan 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
31 Oct 2012 AD01 Registered office address changed from Border Veterinary Centre Ellesmere Business Park Oswestry Road Ellesmere Shropshire SY12 0EW United Kingdom on 31 October 2012