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TERN VETS LIMITED

Company number 08735135

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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)
14 Feb 2020 MR04 Satisfaction of charge 087351350001 in full
14 Feb 2020 MR04 Satisfaction of charge 087351350002 in full
14 Feb 2020 MR04 Satisfaction of charge 087351350003 in full
14 Feb 2020 MR04 Satisfaction of charge 087351350004 in full
28 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
23 Sep 2019 SH03 Purchase of own shares.
03 Sep 2019 SH06 Cancellation of shares. Statement of capital on 21 August 2019
  • GBP 180
03 Sep 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Aug 2019 TM01 Termination of appointment of Nicholas Stephen Rowe as a director on 21 August 2019
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
27 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Jun 2017 MR01 Registration of charge 087351350004, created on 27 June 2017
27 Jun 2017 MR01 Registration of charge 087351350003, created on 27 June 2017
20 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Apr 2016 MR01 Registration of charge 087351350002, created on 7 April 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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
19 Oct 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 240
15 Jul 2015 TM01 Termination of appointment of Michael John Richardson as a director on 29 June 2015
15 Jul 2015 AP01 Appointment of Timothy Crawford as a director on 29 June 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014