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THE CROFT VETERINARY CENTRE (WOLVERHAMPTON) LIMITED

Company number 06346339

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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)
24 May 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 September 2016
09 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
30 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
25 Jul 2016 AA01 Previous accounting period shortened from 30 September 2016 to 29 February 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2016 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 29 February 2016
07 Mar 2016 AP01 Appointment of Mrs Amanda Jane Davis as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of John Ross Goulding as a director on 29 February 2016
07 Mar 2016 TM01 Termination of appointment of Stuart Cashmore as a director on 29 February 2016
07 Mar 2016 TM02 Termination of appointment of John Ross Goulding as a secretary on 29 February 2016
07 Mar 2016 AD01 Registered office address changed from 286 Coalway Road Wolverhampton WV3 7NP to Station House East Ashley Avenue Bath BA1 3DS on 7 March 2016
07 Mar 2016 MR04 Satisfaction of charge 1 in full
30 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
29 Oct 2015 AP01 Appointment of Mr Stuart Cashmore as a director on 29 October 2015
06 Oct 2015 TM01 Termination of appointment of Karen Susan Fletcher as a director on 30 September 2015
06 Oct 2015 TM01 Termination of appointment of Amanda Dawn Ambrose as a director on 30 September 2015
27 Aug 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 180
20 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
  • GBP 180
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 180
24 Apr 2013 CERTNM Company name changed price less pets LIMITED\certificate issued on 24/04/13
  • NM06 ‐
18 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Debenture in favour of royal bank of scotlan 22/02/2013
15 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-22