TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED

07297091
THE CHOCOLATE FACTORY KEYNSHAM BRISTOL BS31 2AU

Documents

Documents
Date Category Description Pages
26 Nov 2024 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 accounts Annual Accounts 3 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 3 Buy now
26 Apr 2023 officers Change of particulars for director (Donna Louise Chapman) 2 Buy now
24 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 accounts Annual Accounts 3 Buy now
25 Oct 2021 officers Change of particulars for director (Miss Donna Louise Chapman) 2 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 9 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 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
09 Jun 2020 accounts Annual Accounts 11 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
19 Sep 2019 officers Appointment of director (Mr Mark Andrew Gillings) 2 Buy now
09 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
25 Jun 2019 accounts Annual Accounts 10 Buy now
14 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 Jan 2019 accounts Annual Accounts 11 Buy now
02 Oct 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Apr 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2018 resolution Resolution 17 Buy now
24 Jan 2018 officers Termination of appointment of director (Guy David Courtney Pitcher) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Roger Arthur Henry Bannock) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Roger Arthur Henry Bannock) 1 Buy now
24 Jan 2018 officers Termination of appointment of secretary (Roger Arthur Henry Bannock) 1 Buy now
24 Jan 2018 officers Appointment of director (Mr David Robert Geoffrey Hillier) 2 Buy now
24 Jan 2018 officers Appointment of director (Mrs Amanda Jane Davis) 2 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2017 mortgage Statement of satisfaction of a charge 4 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2016 accounts Annual Accounts 6 Buy now
01 Aug 2016 annual-return Annual Return 8 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Roger Arthur Henry Bannock) 2 Buy now
01 Aug 2016 officers Change of particulars for director (Mr Guy David Courtney Pitcher) 2 Buy now
17 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2015 mortgage Registration of a charge 12 Buy now
08 Oct 2015 officers Change of particulars for secretary (Mr Roger Arthur Bannock) 1 Buy now
07 Oct 2015 officers Change of particulars for director (Mr Roger Arthur Bannock) 2 Buy now
01 Oct 2015 mortgage Registration of a charge 26 Buy now
30 Jun 2015 annual-return Annual Return 8 Buy now
18 Jun 2015 accounts Annual Accounts 6 Buy now
22 Feb 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Feb 2015 capital Return of Allotment of shares 4 Buy now
22 Feb 2015 resolution Resolution 4 Buy now
18 Feb 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
26 Aug 2013 annual-return Annual Return 4 Buy now
12 Jul 2013 accounts Annual Accounts 6 Buy now
05 Oct 2012 accounts Annual Accounts 6 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
31 Oct 2011 accounts Annual Accounts 6 Buy now
02 Aug 2011 officers Change of particulars for director (Mr Roger Arthur Bannock) 2 Buy now
08 Jul 2011 annual-return Annual Return 4 Buy now
11 Jan 2011 resolution Resolution 3 Buy now
06 Jan 2011 resolution Resolution 3 Buy now
06 Jan 2011 capital Notice of name or other designation of class of shares 1 Buy now
06 Jan 2011 capital Notice of particulars of variation of rights attached to shares 3 Buy now
01 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
01 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
19 Oct 2010 capital Return of Allotment of shares 4 Buy now
28 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
28 Sep 2010 resolution Resolution 24 Buy now
06 Aug 2010 officers Appointment of secretary (Mr Roger Arthur Bannock) 3 Buy now
05 Aug 2010 capital Return of Allotment of shares 4 Buy now
05 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
05 Aug 2010 officers Appointment of director (Guy David Courtney Pitcher) 3 Buy now
05 Aug 2010 officers Appointment of director (Mr Roger Arthur Bannock) 3 Buy now
30 Jun 2010 officers Termination of appointment of director (Barbara Kahan) 2 Buy now
28 Jun 2010 incorporation Incorporation Company 19 Buy now