CEDARMOUNT VETERINARY CLINIC LIMITED
Company number NI057852
- Company Overview for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- Filing history for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- People for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
- More for CEDARMOUNT VETERINARY CLINIC LIMITED (NI057852)
| 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) |
|---|---|---|---|
| 30 Jan 2019 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 16 April 2018 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 16 Jan 2019 | AA | Total exemption full accounts made up to 16 April 2018 | |
| 02 Jan 2019 | AD01 | Registered office address changed from 133 Galgorm Ballymena BT42 1DE Northern Ireland to C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP on 2 January 2019 | |
| 08 Oct 2018 | AA01 | Previous accounting period shortened from 31 January 2019 to 16 April 2018 | |
| 15 Jun 2018 | AA | Unaudited abridged accounts made up to 31 January 2018 | |
| 17 May 2018 | RESOLUTIONS |
Resolutions
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| 25 Apr 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hillier as a director on 16 April 2018 | |
| 25 Apr 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 16 April 2018 | |
| 25 Apr 2018 | AD01 | Registered office address changed from 67 Bryansburn Rd Bangor BT20 3SD to 133 Galgorm Ballymena BT42 1DE on 25 April 2018 | |
| 24 Apr 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 16 April 2018 | |
| 24 Apr 2018 | PSC07 | Cessation of George Andrew Craig Reilly as a person with significant control on 16 April 2018 | |
| 24 Apr 2018 | TM01 | Termination of appointment of Alan Malcolm Hartley as a director on 16 April 2018 | |
| 24 Apr 2018 | TM02 | Termination of appointment of George Andrew Craig Reilly as a secretary on 16 April 2018 | |
| 24 Apr 2018 | TM01 | Termination of appointment of George Andrew Craig Reilly as a director on 16 April 2018 | |
| 24 Apr 2018 | PSC07 | Cessation of Alan Malcolm Hartley as a person with significant control on 16 April 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with updates | |
| 05 Sep 2017 | AA | Unaudited abridged accounts made up to 31 January 2017 | |
| 01 Feb 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 25 Mar 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Feb 2016 | AR01 |
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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| 14 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 11 Feb 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
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| 04 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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