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CATLEY CROSS VETERINARY CLINIC LIMITED

Company number 11824283

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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)
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
23 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with updates
19 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 21 July 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 15 January 2021
26 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
21 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2020 MA Memorandum and Articles of Association
12 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 30 September 2020
02 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share allocation 18/04/2019
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Mark Andrew Gillings as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Jodie Rutland as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Craig Neal Rutland as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Benjamin Lyell Gibson as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Gail Erin Fitzearle as a director on 30 September 2020
01 Oct 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Craig Neal Rutland as a person with significant control on 30 September 2020
01 Oct 2020 PSC07 Cessation of Benjamin Lyell Gibson as a person with significant control on 30 September 2020