GRANTA VETERINARY SPECIALISTS LIMITED
Company number 14492087
- Company Overview for GRANTA VETERINARY SPECIALISTS LIMITED (14492087)
- Filing history for GRANTA VETERINARY SPECIALISTS LIMITED (14492087)
- People for GRANTA VETERINARY SPECIALISTS LIMITED (14492087)
- Charges for GRANTA VETERINARY SPECIALISTS LIMITED (14492087)
- More for GRANTA VETERINARY SPECIALISTS LIMITED (14492087)
| 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) |
|---|---|---|---|
| 15 Jan 2025 | AAMD | Amended micro company accounts made up to 31 March 2024 | |
| 06 Jan 2025 | CS01 | Confirmation statement made on 6 January 2025 with updates | |
| 04 Dec 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 04 Dec 2024 | AA01 | Previous accounting period shortened from 30 November 2024 to 31 March 2024 | |
| 20 Nov 2024 | CS01 | Confirmation statement made on 17 November 2024 with updates | |
| 22 Jul 2024 | AA | Micro company accounts made up to 30 November 2023 | |
| 27 Mar 2024 | MR01 | Registration of charge 144920870001, created on 21 March 2024 | |
| 27 Mar 2024 | MR01 | Registration of charge 144920870002, created on 22 March 2024 | |
| 05 Jan 2024 | MA | Memorandum and Articles of Association | |
| 05 Jan 2024 | RESOLUTIONS |
Resolutions
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| 21 Nov 2023 | CS01 | Confirmation statement made on 17 November 2023 with updates | |
| 21 Nov 2023 | CH01 | Director's details changed for Ms Jane Ladlow on 21 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mr Gordon James Haxton on 21 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Prof Robert David Foale on 21 November 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Prof Jacqueline Louisa Demetriou on 21 November 2023 | |
| 21 Nov 2023 | PSC04 | Change of details for Robert David Foale as a person with significant control on 21 November 2023 | |
| 21 Nov 2023 | PSC04 | Change of details for Prof Jacqueline Louisa Demetriou as a person with significant control on 21 November 2023 | |
| 21 Nov 2023 | AD01 | Registered office address changed from Central House 124 High Street Hampton Hill Hampton Hill Middlesex TW12 1NS United Kingdom to Central House 124 High Street Hampton Hill TW12 1NS on 21 November 2023 | |
| 07 Feb 2023 | AP01 | Appointment of Mr Federico Corletto as a director on 1 February 2023 | |
| 18 Nov 2022 | NEWINC |
Incorporation
Statement of capital on 2022-11-18
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