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GREENSANDS VETERINARY CLINIC LIMITED

Company number 08753806

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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)
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
15 May 2024 AD01 Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Flor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 15 May 2024
15 May 2024 600 Appointment of a voluntary liquidator
15 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-01
15 May 2024 LIQ01 Declaration of solvency
04 Dec 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
02 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
27 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
08 Dec 2022 AA Accounts for a dormant company made up to 30 June 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
24 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
16 Dec 2021 AA01 Previous accounting period shortened from 28 April 2022 to 30 June 2021
15 Dec 2021 AA Total exemption full accounts made up to 28 April 2021
15 Dec 2021 AA01 Previous accounting period shortened from 30 June 2021 to 28 April 2021
14 Dec 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 June 2021
02 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
18 Aug 2021 AP03 Appointment of Ms Jenny Farrer as a secretary on 16 August 2021
18 Aug 2021 TM02 Termination of appointment of Juliet Mary Dearlove as a secretary on 16 August 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2021 MA Memorandum and Articles of Association
30 Apr 2021 PSC07 Cessation of Emma Pillow as a person with significant control on 29 April 2021
30 Apr 2021 PSC07 Cessation of Derek Attride as a person with significant control on 29 April 2021
30 Apr 2021 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 29 April 2021
30 Apr 2021 AP03 Appointment of Juliet Mary Dearlove as a secretary on 29 April 2021