- Company Overview for MANOR FARM VETS LIMITED (10527096)
- Filing history for MANOR FARM VETS LIMITED (10527096)
- People for MANOR FARM VETS LIMITED (10527096)
- Charges for MANOR FARM VETS LIMITED (10527096)
- More for MANOR FARM VETS LIMITED (10527096)
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) |
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07 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
14 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
26 Apr 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 14 December 2022 with no updates | |
17 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
26 Apr 2022 | AA01 | Previous accounting period extended from 11 September 2021 to 30 September 2021 | |
31 Dec 2021 | CS01 | Confirmation statement made on 14 December 2021 with updates | |
21 Oct 2021 | CH01 | Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 | |
30 Mar 2021 | PSC06 | Change of details for Independent Vetcare Limited as a person with significant control on 5 February 2021 | |
09 Mar 2021 | AA | Total exemption full accounts made up to 11 September 2020 | |
25 Jan 2021 | CS01 | Confirmation statement made on 14 December 2020 with updates | |
12 Oct 2020 | AA01 | Previous accounting period shortened from 31 December 2020 to 11 September 2020 | |
01 Oct 2020 | RESOLUTIONS |
Resolutions
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01 Oct 2020 | MA | Memorandum and Articles of Association | |
14 Sep 2020 | AP01 | Appointment of Mrs Donna Louise Chapman as a director on 11 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 11 September 2020 | |
14 Sep 2020 | PSC03 | Notification of Independent Vetcare Limited as a person with significant control on 11 September 2020 | |
14 Sep 2020 | AD01 | Registered office address changed from Manor Farm Vets New Road Codford Warminster Wiltshire BA12 0NS England to The Chocolate Factory Keynsham Bristol BS31 2AU on 14 September 2020 | |
14 Sep 2020 | TM01 | Termination of appointment of Fiona Chalke as a director on 11 September 2020 | |
14 Sep 2020 | PSC07 | Cessation of Fiona Chalke as a person with significant control on 11 September 2020 | |
14 Sep 2020 | MR04 | Satisfaction of charge 105270960002 in full | |
14 Sep 2020 | MR04 | Satisfaction of charge 105270960001 in full | |
23 Jun 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
18 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates |