Companies House does not verify the accuracy of the information filed

Advanced company search

CINQUE PORTS VETERINARY GROUP LIMITED

Company number 08454782

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2018	TM01	Termination of appointment of David Mcdonald as a director on 21 December 2017	View PDF Termination of appointment of David Mcdonald as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	TM01	Termination of appointment of Sharon Marsh as a director on 21 December 2017	View PDF Termination of appointment of Sharon Marsh as a director on 21 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	AP01	Appointment of Mrs Lynne Victoria Hill as a director on 21 December 2017	View PDF Appointment of Mrs Lynne Victoria Hill as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AP01	Appointment of Paul Daryl Coxon as a director on 21 December 2017	View PDF Appointment of Paul Daryl Coxon as a director on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Oct 2017	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Apr 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from Springfield Surgery Cranbrook Road Hawkhurst Kent TN18 5EE to Hawkhurst Veterinary Surgery Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EE on 4 September 2015	View PDF Registered office address changed from Springfield Surgery Cranbrook Road Hawkhurst Kent TN18 5EE to Hawkhurst Veterinary Surgery Cranbrook Road Hawkhurst Cranbrook Kent TN18 5EE on 4 September 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Sep 2013	AA01	Current accounting period extended from 31 March 2014 to 30 June 2014	View PDF Current accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	CERTNM	Company name changed cinque port vets LIMITED\certificate issued on 04/07/13 NM06 ‐	View PDF Company name changed cinque port vets LIMITED\certificate issued on 04/07/13 NM06 ‐ - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-05-21 - link opens in a new window - 1 page (1 page)
12 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?