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COGGES VETERINARY PRACTICE LIMITED

Company number 05836741

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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)
28 Mar 2024 AA Micro company accounts made up to 30 September 2023
13 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
07 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
17 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
25 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
17 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
24 Mar 2021 AA01 Previous accounting period extended from 27 August 2020 to 30 September 2020
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
11 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
10 Feb 2020 AA Total exemption full accounts made up to 27 August 2019
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
20 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 20 November 2019
07 Nov 2019 CC04 Statement of company's objects
11 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2019 AA01 Previous accounting period shortened from 31 October 2019 to 27 August 2019
28 Aug 2019 AD01 Registered office address changed from Cogges Veterinary Practice Cogges Hill Road Witney Oxfordshire OX28 3XY to The Chocolate Factory Keynsham Bristol BS31 2AU on 28 August 2019
28 Aug 2019 TM02 Termination of appointment of Harm Jan Kappen as a secretary on 27 August 2019
28 Aug 2019 TM01 Termination of appointment of Harm Jan Kappen as a director on 27 August 2019
28 Aug 2019 TM01 Termination of appointment of Karen Anne Kappen as a director on 27 August 2019
28 Aug 2019 AP01 Appointment of Mark Andrew Gillings as a director on 27 August 2019