CHARLTON KINGS VETERINARY CENTRE LIMITED
Company number 08287047
- Company Overview for CHARLTON KINGS VETERINARY CENTRE LIMITED (08287047)
- Filing history for CHARLTON KINGS VETERINARY CENTRE LIMITED (08287047)
- People for CHARLTON KINGS VETERINARY CENTRE LIMITED (08287047)
- More for CHARLTON KINGS VETERINARY CENTRE LIMITED (08287047)
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) |
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29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
13 Nov 2019 | AP03 | Appointment of Mrs Janette Michelle Chalkley as a secretary on 13 November 2019 | |
13 Nov 2019 | TM01 | Termination of appointment of Janette Michelle Chalkley as a director on 13 November 2019 | |
11 Nov 2019 | CS01 | Confirmation statement made on 8 November 2019 with updates | |
18 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
10 Sep 2019 | TM01 | Termination of appointment of Emma Rayner as a director on 2 September 2019 | |
03 Dec 2018 | PSC08 | Notification of a person with significant control statement | |
22 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
22 Nov 2018 | PSC07 | Cessation of Matthew Peter Rayner as a person with significant control on 22 November 2017 | |
22 Nov 2018 | PSC07 | Cessation of David Chalkley as a person with significant control on 22 November 2017 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
23 Jul 2018 | AD01 | Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to Dragon Vet Centre Prestbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH on 23 July 2018 | |
21 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
05 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 8 November 2016 with updates | |
08 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
26 Nov 2015 | AR01 |
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Dec 2014 | AR01 |
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Jan 2014 | AR01 |
Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
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25 Jun 2013 | AP01 | Appointment of Emma Rayner as a director | |
25 Jun 2013 | AP01 | Appointment of Mr Alan David Lack as a director | |
25 Jun 2013 | AP01 | Appointment of Mr Oliver Richard Charles Wilkinson as a director | |
25 Jun 2013 | TM01 | Termination of appointment of John Codner as a director |