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CROSSWAYS ANIMAL CARE LIMITED

Company number 08914273

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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)
21 Mar 2019 MR04 Satisfaction of charge 089142730001 in full
21 Mar 2019 MR04 Satisfaction of charge 089142730002 in full
14 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 18 February 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2019 AD01 Registered office address changed from 43 School Hill Storrington West Sussex RH20 4NA to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 21 February 2019
19 Feb 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 18 February 2019
19 Feb 2019 AP01 Appointment of Mrs Amanda Jane Davis as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Sylvia Hoad as a director on 18 February 2019
19 Feb 2019 TM01 Termination of appointment of Julian Guy Hoad as a director on 18 February 2019
19 Feb 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 18 February 2019
19 Feb 2019 PSC07 Cessation of Julian Guy Hoad as a person with significant control on 18 February 2019
15 Nov 2018 CS01 Confirmation statement made on 28 February 2018 with updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
28 Sep 2017 SH06 Cancellation of shares. Statement of capital on 10 August 2017
  • GBP 50
28 Sep 2017 SH03 Purchase of own shares.
26 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 PSC07 Cessation of William Richard Lyons as a person with significant control on 10 August 2017
30 Aug 2017 TM01 Termination of appointment of Karen Long as a director on 10 August 2017
30 Aug 2017 TM01 Termination of appointment of William Richard Lyons as a director on 10 August 2017
18 Aug 2017 MR01 Registration of charge 089142730002, created on 10 August 2017
16 Aug 2017 MR01 Registration of charge 089142730001, created on 10 August 2017
27 Feb 2017 CS01 Confirmation statement made on 27 February 2017 with updates
31 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016