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CITY VETS (EXETER) LIMITED

Company number 09588270

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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)
02 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
12 Jan 2024 AA Accounts for a dormant company made up to 12 April 2023
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
13 Jan 2023 AA Accounts for a small company made up to 12 April 2022
31 Mar 2022 CS01 Confirmation statement made on 20 March 2022 with updates
08 Oct 2021 AA Unaudited abridged accounts made up to 12 April 2021
26 Sep 2021 AA01 Previous accounting period extended from 2 January 2021 to 12 April 2021
16 Aug 2021 SH19 Statement of capital on 16 August 2021
  • GBP 1
16 Aug 2021 SH20 Statement by Directors
16 Aug 2021 CAP-SS Solvency Statement dated 13/08/21
16 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/08/2021
  • RES06 ‐ Resolution of reduction in issued share capital
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2021 MA Memorandum and Articles of Association
05 May 2021 MR04 Satisfaction of charge 095882700001 in full
26 Apr 2021 AD02 Register inspection address has been changed to 21 Holborn Viaduct London EC1A 2DY
22 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 2 January 2021
22 Apr 2021 PSC07 Cessation of Edward Pattison as a person with significant control on 12 April 2021
22 Apr 2021 PSC07 Cessation of Shaun Anthony Moore as a person with significant control on 12 April 2021
22 Apr 2021 PSC07 Cessation of Sally Moore as a person with significant control on 12 April 2021