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ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED

Company number 05194115

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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)
05 Mar 2019 MR04 Satisfaction of charge 4 in full
16 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
10 Dec 2018 AP01 Appointment of Mr Ben Pugh as a director on 1 December 2018
21 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 15/04/2019.
04 Jun 2018 SH08 Change of share class name or designation
24 May 2018 AP01 Appointment of Mrs Katherine Benstead as a director on 15 May 2018
23 May 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AA Unaudited abridged accounts made up to 31 August 2017
15 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
25 May 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Aug 2016 CS01 30/07/16 Statement of Capital gbp 1270
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,270
21 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,270
28 May 2014 AA Total exemption small company accounts made up to 31 August 2013
05 Dec 2013 MR04 Satisfaction of charge 1 in full
08 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,270
12 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 15/04/2019.
07 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
03 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION Replaced a replacement AR01 was registered on 15/04/2019.
18 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
19 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 1,270
  • ANNOTATION Replacement SH01 was replaced on 15/04/2019 as it was not properly delivered.