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PHOENIX VETS LIMITED

Company number 05869875

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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)
20 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 10
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
02 Oct 2012 SH19 Statement of capital on 2 October 2012
  • GBP 10
02 Oct 2012 CAP-SS Solvency statement dated 25/09/12
02 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 25/09/2012
02 Oct 2012 SH20 Statement by directors
20 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Claire Susan Newton on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Sarah Louise Simpson on 1 January 2010
08 Jul 2010 CH01 Director's details changed for Ian Michael Brumwell Simpson on 1 January 2010
08 Jul 2010 AD02 Register inspection address has been changed
07 Jul 2009 363a Return made up to 07/07/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jul 2008 363a Return made up to 07/07/08; full list of members
17 Jul 2008 288c Director's change of particulars / claire newton / 10/07/2008