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TRAFFORD VETERINARY CENTRE LIMITED

Company number 04404769

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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)
08 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
31 Mar 2025 CS01 Confirmation statement made on 27 March 2025 with no updates
31 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
09 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
20 Jul 2023 MA Memorandum and Articles of Association
26 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2023 SH08 Change of share class name or designation
19 May 2023 AP01 Appointment of Ms Katherine Edwards as a director on 10 May 2023
19 May 2023 AP01 Appointment of Mrs Ruth Joan Sugden as a director on 10 May 2023
18 May 2023 PSC04 Change of details for Mrs Kathryn Austin as a person with significant control on 10 May 2023
05 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with updates
05 Apr 2023 AD02 Register inspection address has been changed from 103 Bradley House Radcliffe Moor Road Bolton Lancashire BL2 6RT United Kingdom to 16a Davyhulme Circle Urmston Manchester M41 0SS
01 Mar 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 100
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
15 Jul 2022 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to Abacus House 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX on 15 July 2022
28 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
28 Mar 2022 TM02 Termination of appointment of Optimum Business Solutions Nw Ltd as a secretary on 1 July 2021
24 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
19 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 27 March 2019 with no updates