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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)
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
  • GBP 840
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
  • GBP 840
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
  • GBP 840
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