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CPD ACTIF LTD

Company number 08323110

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Jun 2024	PSC07	Cessation of Roger Nicholas Scott as a person with significant control on 1 November 2023	View PDF Cessation of Roger Nicholas Scott as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC07	Cessation of Colin Mitchell as a person with significant control on 1 November 2023	View PDF Cessation of Colin Mitchell as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC02	Notification of Scott Mitchell Veterinary Care Ltd as a person with significant control on 1 November 2023	View PDF Notification of Scott Mitchell Veterinary Care Ltd as a person with significant control on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mrs Stephanie Ann Cook as a director on 23 May 2024	View PDF Appointment of Mrs Stephanie Ann Cook as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Dr Euan Hyslop Laidlaw as a director on 23 May 2024	View PDF Appointment of Dr Euan Hyslop Laidlaw as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2023	AD01	Registered office address changed from The Coach House Monksholme Woodside Villas Hexham Northumberland NE46 1HX to C/O Scott Mitchell Veterinary Care Ltd Tyne Green Hexham Northumberland NE46 3SG on 2 November 2023	View PDF Registered office address changed from The Coach House Monksholme Woodside Villas Hexham Northumberland NE46 1HX to C/O Scott Mitchell Veterinary Care Ltd Tyne Green Hexham Northumberland NE46 3SG on 2 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	TM01	Termination of appointment of Lee-Anne Karen Oliver as a director on 1 November 2023	View PDF Termination of appointment of Lee-Anne Karen Oliver as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	PSC07	Cessation of Lee-Anne Karen Oliver as a person with significant control on 1 November 2023	View PDF Cessation of Lee-Anne Karen Oliver as a person with significant control on 1 November 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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CPD ACTIF LTD

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