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MANOR FARM VETS LIMITED

Company number 10527096

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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