CALWETON VETERINARY SERVICES LIMITED

04540277
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2024 accounts Amended Accounts 18 Buy now
12 Mar 2024 accounts Annual Accounts 18 Buy now
12 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
17 Apr 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
29 Mar 2023 accounts Annual Accounts 18 Buy now
29 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 76 Buy now
29 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
29 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2022 accounts Annual Accounts 12 Buy now
04 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 74 Buy now
04 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
21 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2021 accounts Annual Accounts 13 Buy now
09 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 58 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 3 Buy now
07 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jun 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jun 2020 accounts Annual Accounts 11 Buy now
13 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Feb 2020 mortgage Registration of a charge 44 Buy now
31 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
30 Jul 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jul 2019 resolution Resolution 44 Buy now
02 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2019 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
02 Jul 2019 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
02 Jul 2019 officers Termination of appointment of director (Christopher Mark Luckhurst) 1 Buy now
02 Jul 2019 officers Termination of appointment of director (Stuart Cunningham Gough) 1 Buy now
02 Jul 2019 officers Termination of appointment of secretary (Christopher Mark Luckhurst) 1 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2019 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jun 2019 officers Termination of appointment of director (Sarah Janice Caldwell) 1 Buy now
20 Jun 2019 officers Termination of appointment of director (Jennifer Robinson) 1 Buy now
25 Mar 2019 accounts Annual Accounts 13 Buy now
06 Mar 2019 officers Termination of appointment of director (Laura Elizabeth Ruby) 1 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 accounts Annual Accounts 13 Buy now
05 Feb 2018 officers Appointment of director (Mrs Laura Elizabeth Ruby) 2 Buy now
05 Feb 2018 officers Appointment of director (Mrs Jennifer Robinson) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2017 accounts Annual Accounts 4 Buy now
01 Mar 2017 officers Appointment of director (Ms Sarah Janice Caldwell) 2 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Stuart Cunningham Gough) 2 Buy now
25 May 2016 accounts Annual Accounts 4 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
28 May 2015 accounts Annual Accounts 4 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Stuart Cunningham Gough) 2 Buy now
11 Apr 2014 accounts Annual Accounts 4 Buy now
19 Sep 2013 annual-return Annual Return 5 Buy now
21 May 2013 accounts Annual Accounts 4 Buy now
26 Sep 2012 annual-return Annual Return 5 Buy now
20 Jul 2012 accounts Annual Accounts 5 Buy now
29 Sep 2011 annual-return Annual Return 5 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Christopher Mark Luckhurst) 2 Buy now
26 Apr 2011 accounts Annual Accounts 5 Buy now
08 Oct 2010 annual-return Annual Return 5 Buy now
08 Oct 2010 officers Change of particulars for secretary (Mr Christopher Mark Luckhurst) 2 Buy now
08 Oct 2010 officers Change of particulars for director (Christopher Mark Luckhurst) 3 Buy now
08 Oct 2010 officers Change of particulars for director (Stuart Cunningham Gough) 3 Buy now
14 Jul 2010 accounts Annual Accounts 5 Buy now
28 Oct 2009 annual-return Annual Return 4 Buy now
12 May 2009 accounts Annual Accounts 3 Buy now
24 Sep 2008 annual-return Return made up to 19/09/08; full list of members 4 Buy now
30 Dec 2007 accounts Annual Accounts 3 Buy now
19 Sep 2007 annual-return Return made up to 19/09/07; full list of members 2 Buy now
22 Mar 2007 accounts Annual Accounts 6 Buy now
21 Sep 2006 annual-return Return made up to 19/09/06; full list of members 2 Buy now
24 May 2006 accounts Annual Accounts 3 Buy now
06 Oct 2005 annual-return Return made up to 19/09/05; full list of members 2 Buy now
21 Apr 2005 accounts Annual Accounts 3 Buy now
10 Sep 2004 annual-return Return made up to 19/09/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 3 Buy now
05 Jan 2004 mortgage Particulars of mortgage/charge 5 Buy now
10 Oct 2003 annual-return Return made up to 19/09/03; full list of members 7 Buy now
02 Jul 2003 address Registered office changed on 02/07/03 from: 52 fore street callington cornwall PL17 7AJ 1 Buy now
28 May 2003 mortgage Particulars of mortgage/charge 7 Buy now
17 Feb 2003 capital Ad 01/10/02--------- £ si 1199@1=1199 £ ic 1/1200 2 Buy now
26 Sep 2002 officers New secretary appointed;new director appointed 2 Buy now
26 Sep 2002 officers New director appointed 2 Buy now
26 Sep 2002 officers Director resigned 1 Buy now