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NORWOOD ROAD VETERINARY PRACTICE LIMITED

Company number 05467389

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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)
04 Jun 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
05 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
10 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with updates
25 Apr 2022 AA01 Previous accounting period shortened from 17 February 2022 to 30 September 2021
24 Jan 2022 CC04 Statement of company's objects
18 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
18 Aug 2021 AA Total exemption full accounts made up to 17 February 2021
01 Jul 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 27 May 2021
09 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with updates
29 Mar 2021 MA Memorandum and Articles of Association
29 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 17 February 2021
18 Feb 2021 AP01 Appointment of Mrs Donna Louise Chapman as a director on 17 February 2021
18 Feb 2021 AP01 Appointment of Mr Mark Andrew Gillings as a director on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Elinor Mary Ridley Richardson as a director on 17 February 2021
18 Feb 2021 TM02 Termination of appointment of Allison Isabella Macdonald Jack as a secretary on 17 February 2021
18 Feb 2021 TM01 Termination of appointment of Allison Isabella Macdonald Jack as a director on 17 February 2021
18 Feb 2021 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 17 February 2021
18 Feb 2021 PSC07 Cessation of Elinor Mary Ridley Richardson as a person with significant control on 17 February 2021
18 Feb 2021 PSC07 Cessation of Allison Isabella Macdonald Jack as a person with significant control on 17 February 2021
18 Feb 2021 AD01 Registered office address changed from 4 Douglas Court Caterham Surrey CR3 5BT to The Chocolate Factory Keynsham Bristol BS31 2AU on 18 February 2021
05 Nov 2020 MR04 Satisfaction of charge 054673890002 in full