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ST ANNES VETS LIMITED

Company number 08423555

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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)
13 Jul 2018 SH08 Change of share class name or designation
01 Jun 2018 SH08 Change of share class name or designation
01 Jun 2018 SH10 Particulars of variation of rights attached to shares
22 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
26 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
06 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
02 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Sep 2016 MR01 Registration of charge 084235550001, created on 21 September 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
08 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 120
19 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Jul 2015 AP01 Appointment of Mr Aled Thomas as a director on 1 August 2014
03 Jul 2015 TM01 Termination of appointment of James Douglas Dash as a director on 31 July 2014
02 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 120
16 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AA01 Current accounting period extended from 28 February 2014 to 30 April 2014
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 120
28 Feb 2013 NEWINC Incorporation