BLUE HOUSE VETERINARY CENTRE LIMITED
Company number 07189175
- Company Overview for BLUE HOUSE VETERINARY CENTRE LIMITED (07189175)
- Filing history for BLUE HOUSE VETERINARY CENTRE LIMITED (07189175)
- People for BLUE HOUSE VETERINARY CENTRE LIMITED (07189175)
- Charges for BLUE HOUSE VETERINARY CENTRE LIMITED (07189175)
- More for BLUE HOUSE VETERINARY CENTRE LIMITED (07189175)
| 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) |
|---|---|---|---|
| 26 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 29 Jun 2023 | AA | Accounts for a small company made up to 30 September 2022 | |
| 12 May 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 20 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
| 25 Apr 2022 | AA01 | Previous accounting period shortened from 14 December 2021 to 30 September 2021 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with updates | |
| 01 Nov 2021 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 1 July 2021 | |
| 14 Oct 2021 | CH01 | Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 | |
| 07 Jul 2021 | AA | Total exemption full accounts made up to 14 December 2020 | |
| 26 Apr 2021 | CS01 | Confirmation statement made on 15 March 2021 with updates | |
| 07 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 07 Jan 2021 | MA | Memorandum and Articles of Association | |
| 05 Jan 2021 | AA01 | Previous accounting period shortened from 31 March 2021 to 14 December 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Mrs Donna Louise Chapman as a director on 14 December 2020 | |
| 14 Dec 2020 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 14 December 2020 | |
| 14 Dec 2020 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 14 December 2020 | |
| 14 Dec 2020 | TM01 | Termination of appointment of Neil Philip Brogan as a director on 14 December 2020 | |
| 14 Dec 2020 | TM01 | Termination of appointment of Kay-Sara Abbott as a director on 14 December 2020 | |
| 14 Dec 2020 | PSC07 | Cessation of Neil Philip Brogan as a person with significant control on 14 December 2020 | |
| 14 Dec 2020 | PSC07 | Cessation of Kay-Sara Abbott as a person with significant control on 14 December 2020 | |
| 14 Dec 2020 | AD01 | Registered office address changed from Princess Street Princess Street Biddulph Stoke-on-Trent ST8 6JN England to The Chocolate Factory Keynsham Bristol BS31 2AU on 14 December 2020 | |
| 14 Dec 2020 | MR04 | Satisfaction of charge 071891750004 in full | |
| 14 Dec 2020 | MR04 | Satisfaction of charge 071891750003 in full | |
| 12 Nov 2020 | AA | Total exemption full accounts made up to 31 March 2020 |