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BISHOPS STORTFORD VETERINARY HOSPITAL LIMITED

Company number 07961322

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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)
06 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
09 Jun 2023 SH06 Cancellation of shares. Statement of capital on 2 May 2023
  • GBP 570
09 Jun 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 May 2023 MR01 Registration of charge 079613220002, created on 2 May 2023
23 May 2023 MR01 Registration of charge 079613220003, created on 2 May 2023
11 May 2023 TM01 Termination of appointment of Alison Somers as a director on 2 May 2023
11 May 2023 AP01 Appointment of Ms Poppy Ritchie as a director on 2 May 2023
11 May 2023 AP01 Appointment of Ms Lauren Romain as a director on 2 May 2023
11 May 2023 PSC07 Cessation of Alison Patricia Somers as a person with significant control on 2 May 2023
28 Mar 2023 MR04 Satisfaction of charge 1 in full
27 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
23 Feb 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
16 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
24 Feb 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
01 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
09 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Nov 2017 SH08 Change of share class name or designation
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name