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WILTON HOUSE VETERINARY CLINIC LIMITED

Company number 09209186

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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)
26 Apr 2018 AD01 Registered office address changed from Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 26 April 2018
13 Mar 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 July 2017
16 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2017 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017
10 Aug 2017 AP01 Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017
09 Aug 2017 PSC07 Cessation of Mark Webster as a person with significant control on 31 July 2017
09 Aug 2017 TM01 Termination of appointment of Mark Webster as a director on 31 July 2017
09 Aug 2017 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 31 July 2017
09 Aug 2017 AD01 Registered office address changed from Wilton Lane Guisborough TS14 6JA to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017
12 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
23 May 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 100