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SUNNINGHILL VETERINARY CENTRE LIMITED

Company number 07465588

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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 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	View PDF Director's details changed for Donna Louise Chapman on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2022	AA01	Previous accounting period shortened from 3 June 2022 to 30 September 2021	View PDF Previous accounting period shortened from 3 June 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2021	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 14 September 2021	View PDF Change of details for Independent Vetcare Limited as a person with significant control on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	CH01	Director's details changed for Mrs Donna Louise Chapman on 1 July 2021	View PDF Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 3 June 2021	View PDF Total exemption full accounts made up to 3 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Jul 2021	AA01	Previous accounting period extended from 30 April 2021 to 3 June 2021	View PDF Previous accounting period extended from 30 April 2021 to 3 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jun 2021	MR04	Satisfaction of charge 074655880001 in full	View PDF Satisfaction of charge 074655880001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2021	MR04	Satisfaction of charge 074655880002 in full	View PDF Satisfaction of charge 074655880002 in full - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mrs Donna Louise Chapman as a director on 3 June 2021	View PDF Appointment of Mrs Donna Louise Chapman as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Mark Andrew Gillings as a director on 3 June 2021	View PDF Appointment of Mr Mark Andrew Gillings as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Robert Headley as a director on 3 June 2021	View PDF Termination of appointment of Robert Headley as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	TM01	Termination of appointment of Johanna Headley as a director on 3 June 2021	View PDF Termination of appointment of Johanna Headley as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 3 June 2021	View PDF Notification of Independent Vetcare Limited as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Robert Headley as a person with significant control on 3 June 2021	View PDF Cessation of Robert Headley as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC07	Cessation of Johanna Headley as a person with significant control on 3 June 2021	View PDF Cessation of Johanna Headley as a person with significant control on 3 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AD01	Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 June 2021	View PDF Registered office address changed from Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG England to The Chocolate Factory Keynsham Bristol BS31 2AU on 7 June 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SUNNINGHILL VETERINARY CENTRE LIMITED

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