NORWOOD ROAD VETERINARY PRACTICE LIMITED
Company number 05467389
- Company Overview for NORWOOD ROAD VETERINARY PRACTICE LIMITED (05467389)
- Filing history for NORWOOD ROAD VETERINARY PRACTICE LIMITED (05467389)
- People for NORWOOD ROAD VETERINARY PRACTICE LIMITED (05467389)
- Charges for NORWOOD ROAD VETERINARY PRACTICE LIMITED (05467389)
- More for NORWOOD ROAD VETERINARY PRACTICE LIMITED (05467389)
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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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
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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 |