RATHGAEL VETERINARY CLINIC LIMITED
Company number NI612795
- Company Overview for RATHGAEL VETERINARY CLINIC LIMITED (NI612795)
- Filing history for RATHGAEL VETERINARY CLINIC LIMITED (NI612795)
- People for RATHGAEL VETERINARY CLINIC LIMITED (NI612795)
- More for RATHGAEL VETERINARY CLINIC LIMITED (NI612795)
| 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) |
|---|---|---|---|
| 14 Mar 2019 | AA01 | Previous accounting period shortened from 4 April 2019 to 30 September 2018 | |
| 02 Jan 2019 | AD01 | Registered office address changed from 133 Galgorm Road Galgorm Road Ballymena BT42 1DE Northern Ireland to C/O Pinsent Masons 1 Lanyon Place Belfast BT1 3LP on 2 January 2019 | |
| 31 Oct 2018 | AA | Total exemption full accounts made up to 4 April 2018 | |
| 02 Oct 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 4 April 2018 | |
| 21 May 2018 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 26 April 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 02 May 2018 | RESOLUTIONS |
Resolutions
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| 04 Apr 2018 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 4 April 2018 | |
| 04 Apr 2018 | PSC07 | Cessation of Richard William Kelly as a person with significant control on 4 April 2018 | |
| 04 Apr 2018 | TM01 | Termination of appointment of Richard William Kelly as a director on 4 April 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mr David Robert Geoffrey Hiller as a director on 4 April 2018 | |
| 04 Apr 2018 | AP01 | Appointment of Mrs Amanda Jane Davis as a director on 4 April 2018 | |
| 04 Apr 2018 | AD01 | Registered office address changed from 24 Brook Lane Bangor Co. Down BT19 1st to 133 Galgorm Road Galgorm Road Ballymena BT42 1DE on 4 April 2018 | |
| 23 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 01 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 30 Sep 2016 | TM01 | Termination of appointment of Fiona Elizabeth Kelly as a director on 12 August 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 26 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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| 16 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 18 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders | |
| 18 May 2012 | NEWINC | Incorporation |