- Company Overview for ASHBANK VET CENTRE LTD (SC480511)
- Filing history for ASHBANK VET CENTRE LTD (SC480511)
- People for ASHBANK VET CENTRE LTD (SC480511)
- Charges for ASHBANK VET CENTRE LTD (SC480511)
- More for ASHBANK VET CENTRE LTD (SC480511)
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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02 Jul 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
10 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
29 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
21 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with no updates | |
12 May 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
13 Sep 2022 | AD01 | Registered office address changed from C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 | |
30 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with no updates | |
20 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
25 Apr 2022 | AA01 | Previous accounting period extended from 3 September 2021 to 30 September 2021 | |
14 Oct 2021 | CH01 | Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 | |
28 Jun 2021 | CS01 | Confirmation statement made on 20 June 2021 with updates | |
02 Jun 2021 | AA | Total exemption full accounts made up to 3 September 2020 | |
12 Oct 2020 | AA01 | Previous accounting period shortened from 30 September 2020 to 3 September 2020 | |
02 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
18 Sep 2020 | MA | Memorandum and Articles of Association | |
07 Sep 2020 | AP01 | Appointment of Mrs Donna Louise Chapman as a director on 3 September 2020 | |
07 Sep 2020 | AP01 | Appointment of Mr Mark Gillings as a director on 3 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Robert Wallace as a director on 3 September 2020 | |
07 Sep 2020 | TM01 | Termination of appointment of Emily Wallace as a director on 3 September 2020 | |
07 Sep 2020 | AD01 | Registered office address changed from 9 Polmont Road Laurieston Falkirk FK2 9QQ to C/O Pinsent Masons 13 Queens Road Aberdeen AB15 4YL on 7 September 2020 | |
07 Sep 2020 | MR04 | Satisfaction of charge SC4805110001 in full | |
07 Sep 2020 | MR04 | Satisfaction of charge SC4805110002 in full | |
07 Sep 2020 | MR04 | Satisfaction of charge SC4805110003 in full | |
07 Sep 2020 | MR04 | Satisfaction of charge SC4805110004 in full | |
22 Jun 2020 | CS01 | Confirmation statement made on 20 June 2020 with no updates |