OAK HOUSE VETERINARY CENTRE LTD.

05159295
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
29 Nov 2024 mortgage Registration of a charge 19 Buy now
09 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement 5 Buy now
19 Jun 2024 incorporation Memorandum Articles 39 Buy now
19 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2024 officers Termination of appointment of director (Andrew Stewardson Draper) 1 Buy now
14 Jun 2024 officers Termination of appointment of secretary (Andrew Stewardson Draper) 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Catriona Ross Cullen) 1 Buy now
14 Jun 2024 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
14 Jun 2024 officers Appointment of director (Ms Joanna Clare Malone) 2 Buy now
14 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2024 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2023 accounts Annual Accounts 9 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2022 accounts Annual Accounts 11 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2019 accounts Annual Accounts 9 Buy now
11 Nov 2019 mortgage Registration of a charge 38 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
09 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2018 accounts Annual Accounts 10 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Apr 2017 accounts Annual Accounts 7 Buy now
12 Jul 2016 annual-return Annual Return 6 Buy now
04 Mar 2016 accounts Annual Accounts 7 Buy now
22 Jun 2015 annual-return Annual Return 4 Buy now
28 Mar 2015 accounts Annual Accounts 8 Buy now
24 Jun 2014 annual-return Annual Return 4 Buy now
14 Feb 2014 accounts Annual Accounts 8 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 8 Buy now
18 Jul 2011 annual-return Annual Return 3 Buy now
09 Mar 2011 accounts Annual Accounts 9 Buy now
15 Jul 2010 annual-return Annual Return 4 Buy now
15 Jul 2010 officers Change of particulars for secretary (Andrew Stewardson Draper) 1 Buy now
15 Jul 2010 officers Change of particulars for director (Catriona Ross Cullen) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Andrew Stewardson Draper) 2 Buy now
29 Mar 2010 accounts Annual Accounts 8 Buy now
23 Jun 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
07 May 2009 officers Director's change of particulars / catriona cullen / 12/09/2008 1 Buy now
07 May 2009 officers Director and secretary's change of particulars / andrew draper / 12/09/2008 1 Buy now
12 Feb 2009 accounts Annual Accounts 6 Buy now
08 Jul 2008 annual-return Return made up to 22/06/08; full list of members 4 Buy now
30 Jan 2008 accounts Annual Accounts 6 Buy now
20 Jul 2007 annual-return Return made up to 22/06/07; no change of members 7 Buy now
28 Mar 2007 accounts Annual Accounts 6 Buy now
02 Dec 2006 mortgage Particulars of mortgage/charge 2 Buy now
11 Oct 2006 mortgage Particulars of mortgage/charge 7 Buy now
10 Aug 2006 annual-return Return made up to 22/06/06; no change of members 7 Buy now
17 Mar 2006 accounts Annual Accounts 6 Buy now
21 Jul 2005 annual-return Return made up to 22/06/05; full list of members 7 Buy now
05 Oct 2004 accounts Accounting reference date extended from 30/06/05 to 31/07/05 1 Buy now
27 Jul 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Jul 2004 mortgage Particulars of mortgage/charge 6 Buy now
01 Jul 2004 officers New director appointed 1 Buy now
01 Jul 2004 officers New secretary appointed;new director appointed 1 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
01 Jul 2004 officers Secretary resigned 1 Buy now
01 Jul 2004 address Registered office changed on 01/07/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
22 Jun 2004 incorporation Incorporation Company 31 Buy now