FENWOLD VETERINARY PRACTICE LIMITED

05426579
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
23 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 3 Buy now
21 Jun 2023 accounts Annual Accounts 3 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 accounts Annual Accounts 10 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
02 Jun 2021 accounts Annual Accounts 14 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
24 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
29 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
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Apr 2020 accounts Annual Accounts 14 Buy now
09 Mar 2020 officers Termination of appointment of director (David Robert Geoffrey Hillier) 1 Buy now
18 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 officers Appointment of director (Mr Paul Mark Kenyon) 2 Buy now
07 Nov 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2019 resolution Resolution 18 Buy now
09 Oct 2019 resolution Resolution 1 Buy now
08 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
30 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Keith Roy Barrand) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Richard David Morris) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Keith Roy Barrand) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Ian Peter Bates) 1 Buy now
30 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2019 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2019 insolvency Solvency Statement dated 20/09/19 1 Buy now
24 Sep 2019 resolution Resolution 14 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2018 accounts Annual Accounts 11 Buy now
02 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
22 Dec 2016 accounts Annual Accounts 9 Buy now
05 May 2016 annual-return Annual Return 7 Buy now
18 Dec 2015 accounts Annual Accounts 8 Buy now
12 May 2015 annual-return Annual Return 7 Buy now
20 Feb 2015 mortgage Registration of a charge 18 Buy now
19 Jan 2015 capital Return of Allotment of shares 4 Buy now
19 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2015 resolution Resolution 15 Buy now
22 Dec 2014 accounts Annual Accounts 9 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
22 Nov 2013 accounts Annual Accounts 8 Buy now
16 Apr 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 officers Change of particulars for director (Mr Ian Bates) 2 Buy now
29 Jan 2013 capital Return of Allotment of shares 6 Buy now
29 Jan 2013 resolution Resolution 2 Buy now
29 Jan 2013 resolution Resolution 1 Buy now
04 Jan 2013 accounts Annual Accounts 8 Buy now
30 May 2012 annual-return Annual Return 7 Buy now
10 Apr 2012 capital Return of Allotment of shares 4 Buy now
10 Apr 2012 resolution Resolution 24 Buy now
20 Dec 2011 accounts Annual Accounts 8 Buy now
28 Apr 2011 annual-return Annual Return 6 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Keith Roy Barrand) 2 Buy now
28 Apr 2011 officers Change of particulars for secretary (Mr Keith Roy Barrand) 2 Buy now
28 Apr 2011 officers Change of particulars for director (Mr Ian Bates) 2 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
28 May 2010 annual-return Annual Return 5 Buy now
28 May 2010 officers Change of particulars for director (Keith Roy Barrand) 2 Buy now
28 May 2010 officers Change of particulars for director (Richard David Morris) 2 Buy now
28 May 2010 officers Change of particulars for director (Ian Bates) 2 Buy now
03 Feb 2010 accounts Annual Accounts 7 Buy now
25 Oct 2009 officers Appointment of director (Ian Bates) 3 Buy now
25 Oct 2009 capital Return of Allotment of shares 4 Buy now
01 Jul 2009 annual-return Return made up to 15/04/09; full list of members 10 Buy now
08 Oct 2008 accounts Annual Accounts 7 Buy now
30 Jun 2008 annual-return Return made up to 15/04/08; no change of members 7 Buy now
28 Sep 2007 accounts Annual Accounts 6 Buy now
17 Sep 2007 annual-return Return made up to 15/04/07; full list of members 7 Buy now
09 Jan 2007 accounts Annual Accounts 5 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
13 Jun 2006 annual-return Return made up to 15/04/06; full list of members 7 Buy now
13 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
17 Jun 2005 officers New director appointed 2 Buy now
17 Jun 2005 officers Director resigned 1 Buy now
17 Jun 2005 address Registered office changed on 17/06/05 from: 16 churchill way cardiff CF10 2DX 1 Buy now
17 Jun 2005 officers New secretary appointed;new director appointed 2 Buy now
17 Jun 2005 officers Secretary resigned 1 Buy now
16 Jun 2005 accounts Accounting reference date shortened from 30/04/06 to 31/03/06 1 Buy now
16 Jun 2005 capital Ad 15/04/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Apr 2005 incorporation Incorporation Company 12 Buy now