COMPANION VETERINARY CLINIC LIMITED

04881321
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 3 Buy now
14 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2023 accounts Annual Accounts 3 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
18 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Paul Mark Kenyon) 1 Buy now
04 Jun 2020 accounts Annual Accounts 12 Buy now
20 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Amanda Jane Davis) 1 Buy now
18 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
16 Sep 2019 accounts Annual Accounts 12 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 resolution Resolution 17 Buy now
18 Dec 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Nov 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
12 Nov 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Paul Samuel Dowie) 1 Buy now
12 Nov 2018 officers Termination of appointment of director (Kathryn Dowie) 1 Buy now
12 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mrs Kathryn Dowie) 2 Buy now
31 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2018 officers Change of particulars for director (Mr Paul Samuel Dowie) 2 Buy now
22 May 2018 accounts Annual Accounts 8 Buy now
22 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2017 accounts Annual Accounts 9 Buy now
09 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jan 2016 accounts Annual Accounts 9 Buy now
10 Nov 2015 officers Termination of appointment of secretary (Victoria Ann Aslin) 1 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
25 Feb 2015 accounts Annual Accounts 9 Buy now
09 Sep 2014 annual-return Annual Return 6 Buy now
03 Jan 2014 accounts Annual Accounts 9 Buy now
04 Sep 2013 annual-return Annual Return 6 Buy now
15 Jan 2013 officers Appointment of director (Mrs Kathryn Dowie) 2 Buy now
17 Dec 2012 accounts Annual Accounts 8 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
24 Nov 2011 accounts Annual Accounts 7 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
06 Sep 2011 officers Change of particulars for director (Mr Paul Samuel Dowie) 2 Buy now
26 Jan 2011 accounts Annual Accounts 7 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 address Move Registers To Sail Company 1 Buy now
03 Sep 2010 officers Change of particulars for director (Paul Samuel Dowie) 2 Buy now
03 Sep 2010 address Change Sail Address Company 1 Buy now
20 Jan 2010 accounts Annual Accounts 7 Buy now
01 Sep 2009 annual-return Return made up to 29/08/09; full list of members 3 Buy now
19 Mar 2009 accounts Annual Accounts 7 Buy now
18 Sep 2008 annual-return Return made up to 29/08/08; full list of members 3 Buy now
05 Apr 2008 accounts Annual Accounts 7 Buy now
29 Aug 2007 annual-return Return made up to 29/08/07; full list of members 2 Buy now
29 Aug 2007 officers Director's particulars changed 1 Buy now
01 Apr 2007 accounts Annual Accounts 7 Buy now
15 Sep 2006 annual-return Return made up to 29/08/06; full list of members 2 Buy now
01 Mar 2006 accounts Annual Accounts 7 Buy now
07 Sep 2005 annual-return Return made up to 29/08/05; full list of members 6 Buy now
15 Jun 2005 accounts Annual Accounts 7 Buy now
08 Sep 2004 officers New secretary appointed 2 Buy now
08 Sep 2004 officers Secretary resigned 1 Buy now
08 Sep 2004 annual-return Return made up to 29/08/04; full list of members 6 Buy now
09 Dec 2003 capital Ad 29/08/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
14 Sep 2003 officers New director appointed 2 Buy now
14 Sep 2003 officers New secretary appointed 2 Buy now
14 Sep 2003 address Registered office changed on 14/09/03 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
14 Sep 2003 officers Director resigned 1 Buy now
14 Sep 2003 officers Secretary resigned 1 Buy now
29 Aug 2003 incorporation Incorporation Company 3 Buy now