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CEDAR VETERINARY PRACTICE LIMITED

Company number 08725857

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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)
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 566
03 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Dec 2019 TM01 Termination of appointment of Graeme Arthur Moncrieff Lunn as a director on 20 December 2019
30 Dec 2019 TM01 Termination of appointment of Justin Bartello Day as a director on 20 December 2019
20 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 MR01 Registration of charge 087258570009, created on 17 March 2017
16 Jan 2017 MR01 Registration of charge 087258570008, created on 13 January 2017
14 Nov 2016 MR04 Satisfaction of charge 087258570004 in full
14 Nov 2016 MR04 Satisfaction of charge 087258570001 in full
14 Nov 2016 MR04 Satisfaction of charge 087258570003 in full
14 Nov 2016 MR04 Satisfaction of charge 087258570002 in full
12 Oct 2016 MR01 Registration of charge 087258570007, created on 6 October 2016
12 Oct 2016 MR01 Registration of charge 087258570006, created on 6 October 2016
12 Oct 2016 MR01 Registration of charge 087258570005, created on 6 October 2016
27 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
21 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
09 Oct 2014 MR01 Registration of charge 087258570003, created on 1 October 2014