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CLIFFE VETERINARY GROUP LIMITED

Company number 12430704

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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)
10 Jun 2024 AA Micro company accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
07 Feb 2023 CS01 Confirmation statement made on 27 January 2023 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
25 Apr 2022 AA01 Previous accounting period shortened from 2 March 2022 to 30 September 2021
14 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
11 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 27 January 2021
01 Nov 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 17 September 2021
20 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
19 Aug 2021 AA Total exemption full accounts made up to 2 March 2021
07 Apr 2021 AA01 Previous accounting period shortened from 31 March 2021 to 2 March 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 2 March 2021
05 Mar 2021 PSC09 Withdrawal of a person with significant control statement on 5 March 2021
05 Mar 2021 MR04 Satisfaction of charge 124307040001 in full
04 Mar 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Egbert Maarten Olav Willems as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Nicholas John Pile as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Karl Thomas Holliman as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Mark Adrian Allaway as a director on 2 March 2021
04 Mar 2021 AD01 Registered office address changed from 21 Cliffe High Street Lewes East Sussex BN7 2AH England to The Chocolate Factory Keynsham Bristol BS31 2AU on 4 March 2021