CS01 |
Confirmation statement with no updates 5th October 2023
filed on: 9th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2022
filed on: 25th, April 2023
| accounts
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 22nd, November 2022
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, November 2022
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, November 2022
| incorporation
|
Free Download
(22 pages)
|
PSC04 |
Change to a person with significant control 27th September 2022
filed on: 21st, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2022
filed on: 9th, November 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(14 pages)
|
AP01 |
New director was appointed on 6th April 2022
filed on: 6th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2021
filed on: 19th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2020
filed on: 14th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with no updates 5th October 2019
filed on: 10th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2018
filed on: 23rd, May 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates 5th October 2018
filed on: 11th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th November 2017
filed on: 25th, May 2018
| accounts
|
Free Download
|
CS01 |
Confirmation statement with updates 5th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2016
filed on: 22nd, June 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 5th October 2016
filed on: 18th, November 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th October 2015 with full list of members
filed on: 22nd, October 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 22nd October 2015: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2014
filed on: 3rd, June 2015
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, April 2015
| resolution
|
Free Download
|
AR01 |
Annual return drawn up to 5th October 2014 with full list of members
filed on: 14th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2013
filed on: 14th, May 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 5th October 2013 with full list of members
filed on: 28th, October 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 30th November 2012
filed on: 28th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 5th October 2012 with full list of members
filed on: 15th, November 2012
| annual return
|
Free Download
(14 pages)
|
SH08 |
Change of share class name or designation
filed on: 13th, June 2012
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution
filed on: 13th, June 2012
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th November 2011
filed on: 29th, May 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th October 2011 with full list of members
filed on: 20th, October 2011
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2010
filed on: 21st, June 2011
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from East Barnet Veterinary Surgery 107 East Barnet Road New Barnet Hertfordshire EN4 8RF on 31st March 2011
filed on: 31st, March 2011
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 5th October 2010 with full list of members
filed on: 22nd, October 2010
| annual return
|
Free Download
(14 pages)
|
AA |
Total exemption small company accounts data made up to 30th November 2009
filed on: 17th, June 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 5th October 2009 with full list of members
filed on: 27th, October 2009
| annual return
|
Free Download
(14 pages)
|
225 |
Accounting reference date extended from 30/09/2009 to 30/11/2009
filed on: 18th, February 2009
| accounts
|
Free Download
(1 page)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 18th, December 2008
| mortgage
|
Free Download
(3 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 2nd, December 2008
| mortgage
|
Free Download
(3 pages)
|
CERTNM |
Company name changed hc 1105 LIMITEDcertificate issued on 24/11/08
filed on: 14th, November 2008
| change of name
|
Free Download
(2 pages)
|
288a |
On 29th October 2008 Secretary appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 29/10/2008 from 5 deansway worcester worcestershire WR1 2JG
filed on: 29th, October 2008
| address
|
Free Download
(1 page)
|
288b |
On 29th October 2008 Appointment terminated secretary
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
288a |
On 29th October 2008 Director appointed
filed on: 29th, October 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 29th October 2008 Appointment terminated director
filed on: 29th, October 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 23rd, September 2008
| incorporation
|
|