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T & K VETERINARY SERVICES LIMITED

Company number 09095135

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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)
05 Mar 2021 TM01 Termination of appointment of Matthew Peter Rayner as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of Alan David Lack as a director on 2 March 2021
05 Mar 2021 TM01 Termination of appointment of David Chalkley as a director on 2 March 2021
05 Mar 2021 AD01 Registered office address changed from Dragon Vet Centre Prestbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH England to The Chocolate Factory Keynsham Bristol BS31 2AU on 5 March 2021
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
15 Jun 2020 AA Micro company accounts made up to 30 September 2019
02 Mar 2020 AP01 Appointment of Mr Oliver Richard Charles Wilkinson as a director on 26 February 2020
02 Mar 2020 AP01 Appointment of Mr Alan David Lack as a director on 26 February 2020
02 Mar 2020 PSC02 Notification of Charlton Kings Veterinary Centre Limited as a person with significant control on 26 February 2020
02 Mar 2020 AD01 Registered office address changed from Dragon Vet Centre Presbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH England to Dragon Vet Centre Prestbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH on 2 March 2020
02 Mar 2020 AP01 Appointment of Mr Matthew Peter Rayner as a director on 26 February 2020
02 Mar 2020 AP01 Appointment of Mr David Chalkley as a director on 26 February 2020
02 Mar 2020 AD01 Registered office address changed from 55 Barton Street Tewkesbury Glos GL20 5PX to Dragon Vet Centre Presbury Park New Barn Lane Cheltenham Gloucestershire GL50 4SH on 2 March 2020
02 Mar 2020 TM01 Termination of appointment of John Henry Coldicott as a director on 26 February 2020
02 Mar 2020 PSC07 Cessation of John Henry Coldicott as a person with significant control on 26 February 2020
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 20 June 2014
  • GBP 100
28 Jun 2019 AA Micro company accounts made up to 30 September 2018
26 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
29 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
26 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
27 Jun 2017 PSC01 Notification of John Henry Coldicott as a person with significant control on 1 January 2017
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1
05 Apr 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016