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SLATE HALL VETERINARY SERVICES LIMITED

Company number 08390278

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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)
21 Apr 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021
16 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
12 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
30 Jun 2020 AP03 Appointment of Juliet Mary Dearlove as a secretary on 25 June 2020
30 Jun 2020 TM02 Termination of appointment of David John Harris as a secretary on 25 June 2020
24 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
06 Dec 2019 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 November 2019
06 Dec 2019 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 November 2019
20 Nov 2019 AA Full accounts made up to 30 June 2019
13 Nov 2019 TM01 Termination of appointment of Simon Campbell Innes as a director on 5 November 2019
06 Aug 2019 AA01 Previous accounting period shortened from 27 July 2019 to 30 June 2019
16 Apr 2019 AP03 Appointment of Mr David John Harris as a secretary on 1 April 2019
15 Apr 2019 TM02 Termination of appointment of Richard Aidan John Gilligan as a secretary on 31 March 2019
12 Mar 2019 CS01 Confirmation statement made on 9 January 2019 with updates
05 Feb 2019 AA Total exemption full accounts made up to 27 July 2018
04 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 27 July 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 AP01 Appointment of Mr Richard Fairman as a director on 1 August 2018
12 Oct 2018 TM01 Termination of appointment of Nicholas John Perrin as a director on 28 September 2018
15 Aug 2018 SH08 Change of share class name or designation
15 Aug 2018 SH10 Particulars of variation of rights attached to shares
13 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Aug 2018 PSC07 Cessation of Grant Nicholas Hayes as a person with significant control on 27 July 2018
06 Aug 2018 PSC07 Cessation of Charles Daniel Parker as a person with significant control on 27 July 2018
06 Aug 2018 PSC07 Cessation of Peter Walker Cargill as a person with significant control on 27 July 2018