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SAXON VETS LIMITED

Company number 08376358

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100
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
  • GBP 100
29 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014