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WILTON HOUSE VETERINARY CLINIC LIMITED

Company number 09209186

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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)
13 Mar 2018	AA01	Previous accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 9 September 2017 with updates	View PDF Confirmation statement made on 9 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	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 - 10 pages (10 pages)
10 Aug 2017	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017	View PDF Appointment of Mr David Robert Geoffrey Hillier as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017	View PDF Appointment of Mrs Amanda Jane Davis as a director on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	PSC07	Cessation of Mark Webster as a person with significant control on 31 July 2017	View PDF Cessation of Mark Webster as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	TM01	Termination of appointment of Mark Webster as a director on 31 July 2017	View PDF Termination of appointment of Mark Webster as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 31 July 2017	View PDF Notification of Independent Vetcare Limited as a person with significant control on 31 July 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AD01	Registered office address changed from Wilton Lane Guisborough TS14 6JA to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017	View PDF Registered office address changed from Wilton Lane Guisborough TS14 6JA to Station House East Ashley Avenue Bath Bath and North East Somerset BA1 3DS on 9 August 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 9 September 2016 with updates	View PDF Confirmation statement made on 9 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-09 GBP 100	View PDF Incorporation Statement of capital on 2014-09-09 GBP 100 - link opens in a new window - 24 pages (24 pages)

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