- Company Overview for SAXON VETS LIMITED (08376358)
- Filing history for SAXON VETS LIMITED (08376358)
- People for SAXON VETS LIMITED (08376358)
- Charges for SAXON VETS LIMITED (08376358)
- More for SAXON VETS LIMITED (08376358)
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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02 Jan 2019 | AA | Total exemption full accounts made up to 29 March 2018 | |
02 Oct 2018 | AA01 | Previous accounting period shortened from 31 March 2018 to 29 March 2018 | |
27 Apr 2018 | RESOLUTIONS |
Resolutions
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25 Apr 2018 | AD01 | Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Choclate Factory Keynsham Bristol BS31 2AU on 25 April 2018 | |
29 Mar 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 29 March 2018 | |
29 Mar 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 29 March 2018 | |
29 Mar 2018 | PSC07 | Cessation of Georgia Faulkner as a person with significant control on 29 March 2018 | |
29 Mar 2018 | PSC05 | Change of details for Frontfoot Consultancy Suffolk Limited as a person with significant control on 29 March 2018 | |
29 Mar 2018 | PSC07 | Cessation of Brian Thomas Faulkner as a person with significant control on 29 March 2018 | |
29 Mar 2018 | AD01 | Registered office address changed from 22 High Street Wickham Market Suffolk IP13 0HE to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 29 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Georgia Faulkner as a director on 29 March 2018 | |
29 Mar 2018 | TM01 | Termination of appointment of Brian Thomas Faulkner as a director on 29 March 2018 | |
29 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
08 Feb 2018 | CS01 | Confirmation statement made on 25 January 2018 with updates | |
08 Feb 2018 | PSC02 | Notification of Frontfoot Consultancy Suffolk Limited as a person with significant control on 15 November 2017 | |
08 Feb 2018 | PSC07 | Cessation of The Colourful Consultancy Limited as a person with significant control on 15 November 2017 | |
13 Oct 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
08 Feb 2017 | CS01 | Confirmation statement made on 25 January 2017 with updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
09 Feb 2016 | CH01 | Director's details changed for Georgia Faulkner on 29 September 2015 | |
09 Feb 2016 | CH01 | Director's details changed for Mr Brian Thomas Faulkner on 29 September 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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03 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
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29 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |