BELMONT VETS LTD

Company number 06027579

Date	Type	Description	View / Download
05 Dec 2018	TM01	Termination of appointment of Georgia Carmen Millan as a director on 23 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mrs Amanda Jane Davis as a director on 23 November 2018	(2 pages)
05 Dec 2018	PSC07	Cessation of Matthew James Pugh as a person with significant control on 23 November 2018	(1 page)
05 Dec 2018	PSC07	Cessation of Georgia Carmen Millan as a person with significant control on 23 November 2018	(1 page)
05 Dec 2018	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 23 November 2018	(2 pages)
05 Dec 2018	AD01	Registered office address changed from 94 Belmont Road Hereford Herefordshire HR2 7JS to The Chocolate Factory Keynsham Bristol BS31 2AU on 5 December 2018	(1 page)
08 Nov 2018	PSC07	Cessation of Sharon Powell as a person with significant control on 8 November 2018	(1 page)
05 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
10 Apr 2018	TM01	Termination of appointment of Barbara Marion Millan as a director on 1 April 2018	(1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
12 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(7 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
16 Mar 2016	AP01	Appointment of Mrs Barbara Marion Millan as a director on 1 January 2016	(2 pages)
09 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000	(5 pages)
09 Dec 2015	AP01	Appointment of Mrs Georgia Carmen Millan as a director on 1 April 2015	(2 pages)
16 Sep 2015	CERTNM	Company name changed belmont veterinary centre LIMITED\certificate issued on 16/09/15 RES15 ‐ Change company name resolution on 2015-07-01	(2 pages)
16 Sep 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
16 Sep 2015	CONNOT	Change of name notice	(2 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 May 2015	TM01	Termination of appointment of William Thomson Main as a director on 31 March 2015	(1 page)
12 May 2015	TM02	Termination of appointment of William Thomson Main as a secretary on 31 March 2015	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Shareholder information 01/04/2015	(1 page)
27 Apr 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 1,000	(4 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)