- Company Overview for CLIFFE VETERINARY GROUP LIMITED (12430704)
- Filing history for CLIFFE VETERINARY GROUP LIMITED (12430704)
- People for CLIFFE VETERINARY GROUP LIMITED (12430704)
- Charges for CLIFFE VETERINARY GROUP LIMITED (12430704)
- More for CLIFFE VETERINARY GROUP LIMITED (12430704)
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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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
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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 |