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CHARLTON KINGS VETERINARY CENTRE LIMITED

Company number 08287047

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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)
14 Nov 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
14 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with updates
25 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
16 Nov 2023 CH01 Director's details changed for Mr David Chalkley on 16 November 2023
16 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Jul 2023 PSC05 Change of details for Chalkley Holdings Ltd as a person with significant control on 14 July 2023
14 Jul 2023 CH03 Secretary's details changed for Mrs Janette Michelle Chalkley on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Mr David Chalkley on 14 July 2023
14 Jul 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW on 14 July 2023
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
22 Nov 2022 AD01 Registered office address changed from Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 22 November 2022
22 Nov 2022 PSC05 Change of details for Chalkley Holdings Ltd as a person with significant control on 4 May 2022
18 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
19 May 2022 AD01 Registered office address changed from Dragon Vet Centre Prestbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH England to Delta Place Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 19 May 2022
19 May 2022 PSC07 Cessation of Alan David Lack as a person with significant control on 4 May 2022
19 May 2022 PSC02 Notification of Chalkley Holdings Ltd as a person with significant control on 4 May 2022
16 May 2022 TM01 Termination of appointment of Matthew Peter Rayner as a director on 4 May 2022
16 May 2022 TM01 Termination of appointment of Oliver Richard Charles Wilkinson as a director on 4 May 2022
16 May 2022 TM01 Termination of appointment of Alan David Lack as a director on 4 May 2022
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 PSC01 Notification of Alan David Lack as a person with significant control on 19 February 2021
05 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 5 March 2021
16 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates