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CEDAR GROVE VETERINARY CLINIC LIMITED

Company number NI608543

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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)
20 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
21 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
14 Jun 2023 AA Accounts for a dormant company made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
10 Oct 2022 AD01 Registered office address changed from C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 10 October 2022
23 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
17 Jun 2022 AA Accounts for a small company made up to 30 September 2021
27 Apr 2022 AA01 Previous accounting period extended from 4 September 2021 to 30 September 2021
19 Oct 2021 CH01 Director's details changed for Mrs Donna Louise Chapman on 1 July 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 4 September 2020
01 Feb 2021 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 22 January 2021
12 Oct 2020 AA01 Previous accounting period shortened from 30 September 2020 to 4 September 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2020 MA Memorandum and Articles of Association
11 Sep 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
08 Sep 2020 TM01 Termination of appointment of Gilbert Mcknight as a director on 5 September 2020
08 Sep 2020 TM01 Termination of appointment of John Heatherington as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Mrs Donna Louise Chapman as a director on 5 September 2020
08 Sep 2020 AP01 Appointment of Mr Mark Gillings as a director on 5 September 2020
08 Sep 2020 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 5 September 2020
08 Sep 2020 AD01 Registered office address changed from 132 Upper Knockbreda Road Belfast Co. Antrim BT6 9QB to C/O Pinsent Masons Lanyon Place Belfast BT1 3LP on 8 September 2020
08 Sep 2020 PSC07 Cessation of Gilbert Mcknight as a person with significant control on 5 September 2020
08 Sep 2020 PSC07 Cessation of John Heatherington as a person with significant control on 5 September 2020