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387 VETERINARY CENTRE LIMITED

Company number 09578225

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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)
08 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
13 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
16 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
10 Jan 2022 AA Unaudited abridged accounts made up to 31 May 2021
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
08 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates
21 Mar 2019 SH08 Change of share class name or designation
21 Mar 2019 SH10 Particulars of variation of rights attached to shares
21 Mar 2019 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
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
15 May 2018 PSC04 Change of details for Mrs Rachel Barbara Deforde Duncan as a person with significant control on 15 May 2018
15 May 2018 PSC04 Change of details for Dr Hamish David Duncan as a person with significant control on 15 May 2018
28 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
30 Nov 2016 CERTNM Company name changed 387 centre LIMITED\certificate issued on 30/11/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
22 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-23
15 Nov 2016 CONNOT Change of name notice
20 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100