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THE CROMWELL VETERINARY GROUP LIMITED

Company number 08489130

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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)
16 Apr 2018 CH01 Director's details changed for Mrs Josepa Maria Munoz on 16 April 2017
16 Apr 2018 PSC01 Notification of Rachael Day as a person with significant control on 1 July 2017
16 Apr 2018 PSC07 Cessation of David Fennell as a person with significant control on 1 July 2017
16 Apr 2018 PSC04 Change of details for Mr Nigel Craig Belgrove as a person with significant control on 1 July 2017
16 Apr 2018 PSC04 Change of details for Mr Joseph Anthony Munoz as a person with significant control on 1 July 2017
19 Sep 2017 SH08 Change of share class name or designation
02 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
15 Nov 2016 AP01 Appointment of Phillip Day as a director on 1 September 2016
14 Oct 2016 SH02 Sub-division of shares on 1 September 2016
11 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2016 SH08 Change of share class name or designation
12 Jul 2016 AP01 Appointment of Rachael Day as a director on 1 July 2016
09 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,200
24 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Jun 2015 AP01 Appointment of Mrs Shelley Gail Belgrove as a director on 1 June 2015
11 Jun 2015 AP01 Appointment of Mrs Josepa Maria Munoz as a director on 1 June 2015
11 Jun 2015 AP01 Appointment of Mrs Laurel Joyce Fennell as a director on 1 June 2015
23 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,200
04 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
28 May 2014 MR01 Registration of charge 084891300002
15 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 1,200
19 Jun 2013 MR01 Registration of charge 084891300001
21 May 2013 AA01 Current accounting period shortened from 30 April 2014 to 31 December 2013