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MILESTONES VETERINARY CENTRE LIMITED

Company number 07862558

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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)
27 May 2025 AA Total exemption full accounts made up to 31 October 2024
07 Feb 2025 AD01 Registered office address changed from Quayside House Highland Terrace Tiverton Devon EX16 6PT England to Unit 12 Swift Park Kingsteignton Newton Abbot TQ12 3SH on 7 February 2025
08 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
29 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
24 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
09 Mar 2023 PSC04 Change of details for Mr Charles James Withers as a person with significant control on 28 November 2016
08 Mar 2023 PSC04 Change of details for Mrs Janet Elizabeth Withers as a person with significant control on 28 November 2016
08 Mar 2023 PSC04 Change of details for Mrs Angela Harvey as a person with significant control on 28 November 2016
08 Mar 2023 PSC01 Notification of Angela Harvey as a person with significant control on 28 November 2016
08 Mar 2023 PSC01 Notification of Janet Elizabeth Withers as a person with significant control on 28 November 2016
28 Nov 2022 PSC04 Change of details for Mr Charles James Withers as a person with significant control on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Mrs Janet Elizabeth Withers on 28 November 2022
28 Nov 2022 CH01 Director's details changed for Charles James Withers on 28 November 2022
28 Nov 2022 AD01 Registered office address changed from C/O C/O William Withers & Co Quayside House Highland Terrace Barrington Street Tiverton Devon EX16 6PT to Quayside House Highland Terrace Tiverton Devon EX16 6PT on 28 November 2022
28 Nov 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 31 October 2021
27 May 2022 MA Memorandum and Articles of Association
27 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2022 SH10 Particulars of variation of rights attached to shares
24 May 2022 SH08 Change of share class name or designation
11 May 2022 CH01 Director's details changed
10 May 2022 CH03 Secretary's details changed for Janet Elizabeth Withers on 9 May 2022
10 May 2022 CH01 Director's details changed for Angela Wrench on 9 May 2022
14 Jan 2022 CS01 Confirmation statement made on 28 November 2021 with no updates