CHIPPING NORTON VETERINARY SERVICES LIMITED

05965474
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL ENGLAND BS31 2AU

Documents

Documents
Date Category Description Pages
24 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 accounts Annual Accounts 19 Buy now
09 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 200 Buy now
09 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
15 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 2 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 14 Buy now
12 May 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
05 Apr 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2022 accounts Annual Accounts 14 Buy now
22 Aug 2022 officers Appointment of director (Mr Clark Alexander Grant) 2 Buy now
04 May 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Apr 2022 resolution Resolution 3 Buy now
07 Apr 2022 incorporation Memorandum Articles 15 Buy now
06 Apr 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Mar 2022 officers Appointment of director (Miss Donna Louise Chapman) 2 Buy now
23 Mar 2022 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Janine Whitehead) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Martin Laurence Whitehead) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Kate Kettlewell) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Peter Wildman Kettlewell) 1 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 officers Termination of appointment of secretary (Martin Laurence Whitehead) 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 accounts Annual Accounts 15 Buy now
13 Apr 2021 officers Appointment of director (Mrs Janine Whitehead) 2 Buy now
13 Apr 2021 officers Appointment of director (Mrs Kate Kettlewell) 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Sep 2020 accounts Annual Accounts 14 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 officers Change of particulars for director (Dr Martin Laurence Whitehead) 2 Buy now
15 Oct 2019 officers Change of particulars for director (Mr Peter Wildman Kettlewell) 2 Buy now
15 Oct 2019 officers Change of particulars for secretary (Martin Laurence Whitehead) 1 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2019 accounts Annual Accounts 12 Buy now
12 Jun 2019 resolution Resolution 1 Buy now
11 Jun 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2018 accounts Annual Accounts 12 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2017 accounts Annual Accounts 5 Buy now
23 Jan 2017 mortgage Registration of a charge 5 Buy now
18 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Jun 2016 accounts Annual Accounts 6 Buy now
09 May 2016 resolution Resolution 1 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
24 Nov 2015 resolution Resolution 3 Buy now
10 Nov 2015 officers Termination of appointment of director (Stephen Richard Lee Cannon) 1 Buy now
08 Sep 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
17 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2014 resolution Resolution 2 Buy now
02 Dec 2014 annual-return Annual Return 8 Buy now
13 Jun 2014 accounts Annual Accounts 7 Buy now
24 Oct 2013 annual-return Annual Return 8 Buy now
04 Jun 2013 accounts Annual Accounts 8 Buy now
26 Oct 2012 annual-return Annual Return 15 Buy now
17 Jul 2012 accounts Annual Accounts 7 Buy now
01 Nov 2011 annual-return Annual Return 15 Buy now
02 Jun 2011 accounts Annual Accounts 7 Buy now
02 Nov 2010 annual-return Annual Return 15 Buy now
28 May 2010 accounts Annual Accounts 7 Buy now
27 May 2010 officers Appointment of secretary (Martin Laurence Whitehead) 3 Buy now
27 May 2010 officers Termination of appointment of secretary (Stephen Cannon) 2 Buy now
29 Oct 2009 annual-return Annual Return 15 Buy now
01 Oct 2009 officers Director's change of particulars / martin whitehead / 10/07/2009 1 Buy now
30 Sep 2009 accounts Annual Accounts 7 Buy now
11 Aug 2009 officers Appointment terminated director jennifer aylmer 1 Buy now
10 Mar 2009 annual-return Return made up to 12/10/08; full list of members 8 Buy now
13 Jan 2009 officers Appointment terminated director peter aylmer 1 Buy now
13 Jan 2009 officers Director appointed martin laurence whitehead 2 Buy now
31 Jul 2008 accounts Annual Accounts 7 Buy now
14 May 2008 officers Director appointed jennifer hary aylmer 2 Buy now
18 Dec 2007 annual-return Return made up to 12/10/07; full list of members 8 Buy now
19 Feb 2007 accounts Accounting reference date extended from 31/10/07 to 30/11/07 1 Buy now
29 Dec 2006 miscellaneous Statement Of Affairs 5 Buy now
29 Dec 2006 capital Ad 30/11/06--------- £ si 1199@1=1199 £ ic 1/1200 2 Buy now
02 Nov 2006 officers New secretary appointed;new director appointed 2 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
02 Nov 2006 officers Secretary resigned 1 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
02 Nov 2006 officers New director appointed 2 Buy now
12 Oct 2006 incorporation Incorporation Company 15 Buy now