SLATE HALL VETERINARY SERVICES LIMITED

08390278
1ST FLOOR, PROSPECT HOUSE ROUEN ROAD NORWICH NORFOLK NR1 1RE

Documents

Documents
Date Category Description Pages
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
15 May 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
15 May 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 May 2024 resolution Resolution 1 Buy now
15 May 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
13 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
27 Oct 2023 accounts Annual Accounts 5 Buy now
12 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2022 accounts Annual Accounts 5 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 13 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
07 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
14 Jun 2021 accounts Annual Accounts 15 Buy now
13 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
13 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 135 Buy now
13 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
30 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
24 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
20 Nov 2019 accounts Annual Accounts 22 Buy now
13 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Apr 2019 officers Appointment of secretary (Mr David John Harris) 2 Buy now
15 Apr 2019 officers Termination of appointment of secretary (Richard Aidan John Gilligan) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Feb 2019 accounts Annual Accounts 11 Buy now
04 Feb 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 accounts Annual Accounts 12 Buy now
21 Dec 2018 officers Appointment of director (Mr Richard Fairman) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
15 Aug 2018 capital Notice of name or other designation of class of shares 2 Buy now
15 Aug 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Aug 2018 resolution Resolution 29 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Aug 2018 officers Appointment of secretary (Mr Richard Aidan John Gilligan) 2 Buy now
06 Aug 2018 officers Termination of appointment of director (Grahame Richard Nix) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Michael Andrew Asa Bibby) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Andrew Walker) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Christian Eugene Prins) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Andrew Robert Bufton) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Alan Ball) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Grant Nicholas Hayes) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Peter Walker Cargill) 1 Buy now
06 Aug 2018 officers Termination of appointment of director (Charles Daniel Parker) 1 Buy now
06 Aug 2018 officers Appointment of director (Mr Simon Campbell Innes) 2 Buy now
06 Aug 2018 officers Appointment of director (Mr Nicholas John Perrin) 2 Buy now
14 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2018 resolution Resolution 38 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2017 accounts Annual Accounts 10 Buy now
24 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2017 resolution Resolution 1 Buy now
02 Aug 2017 officers Change of particulars for director (Mr Andrew Walker) 2 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
04 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
14 Dec 2016 accounts Annual Accounts 9 Buy now
27 Apr 2016 officers Appointment of director (Mr Grahame Richard Nix) 2 Buy now
16 Feb 2016 annual-return Annual Return 13 Buy now
02 Dec 2015 accounts Annual Accounts 8 Buy now
21 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2015 officers Appointment of director (Mr Michael Bibby) 2 Buy now
03 Aug 2015 officers Appointment of director (Mr Christian Eugene Prins) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Grant Nicholas Hayes) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Peter Walker Cargill) 2 Buy now
06 Jul 2015 officers Termination of appointment of director (Andrew Kevin Walker) 1 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Andrew Robert Bufton) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Charles Daniel Parker) 2 Buy now
06 Jul 2015 officers Change of particulars for director (Mr Alan Ball) 2 Buy now
17 Feb 2015 annual-return Annual Return 10 Buy now
15 Jan 2015 officers Appointment of director (Andrew Kevin Walker) 3 Buy now
31 Dec 2014 officers Appointment of director (Mr Peter Walker Cargill) 2 Buy now
31 Dec 2014 officers Appointment of director (Mr Andrew Robert Bufton) 2 Buy now
31 Dec 2014 officers Appointment of director (Mr Andrew Walker) 2 Buy now
04 Dec 2014 accounts Annual Accounts 8 Buy now
11 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Feb 2014 annual-return Annual Return 7 Buy now
15 Aug 2013 officers Termination of appointment of director (Andrew Bufton) 1 Buy now
10 May 2013 mortgage Registration of a charge 25 Buy now
09 May 2013 officers Appointment of director (Mr Alan Ball) 2 Buy now
28 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2013 officers Appointment of director (Mr Andrew Robert Bufton) 2 Buy now