CHILTERN VETERINARY SERVICES LTD

Company number 04940249

Date	Type	Description	View / Download
08 Mar 2024	LIQ02	Statement of affairs	(17 pages)
08 Mar 2024	600	Appointment of a voluntary liquidator	(3 pages)
08 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-22	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 21 October 2023 with updates	(5 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 3,321,945	(3 pages)
15 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,867,945	(3 pages)
08 Aug 2023	AD01	Registered office address changed from Briar House Main Street Peterborough PE8 5HS England to Blueberry Farm Kingscroft Lane Warfield Berkshire RG42 6JL on 8 August 2023	(1 page)
14 Jul 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
14 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
14 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(200 pages)
14 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
07 Jul 2023	PSC07	Cessation of Independent Vetcare Limited as a person with significant control on 6 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Donna Louise Simpson as a director on 6 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Clark Alexander Grant as a director on 6 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Mark Andrew Gillings as a director on 6 July 2023	(1 page)
07 Jul 2023	PSC02	Notification of Chiltern Services Group Limited as a person with significant control on 6 July 2023	(2 pages)
07 Jul 2023	AD01	Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Briar House Main Street Peterborough PE8 5HS on 7 July 2023	(1 page)
07 Jul 2023	AP01	Appointment of Nicholas Park as a director on 6 July 2023	(2 pages)
12 Jun 2023	AA01	Previous accounting period shortened from 11 November 2022 to 30 September 2022	(1 page)
12 May 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	(2 pages)
27 Oct 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	(3 pages)
23 Aug 2022	AP01	Appointment of Mr Clark Alexander Grant as a director on 21 July 2022	(2 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 11 November 2021	(16 pages) Download iXBRL
28 Mar 2022	MR04	Satisfaction of charge 049402490003 in full	(1 page)
30 Dec 2021	MR04	Satisfaction of charge 049402490002 in full	(1 page)