CHASEVIEW VETERINARY CLINIC LIMITED



Company Documents

DateDescription
13/10/2313 October 2023 Current accounting period shortened from 2024-05-10 to 2024-04-30

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10/10/2310 October 2023 Total exemption full accounts made up to 2023-05-10

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28/07/2328 July 2023 Previous accounting period extended from 2023-04-30 to 2023-05-10

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28/07/2328 July 2023 Satisfaction of charge 084808760001 in full

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05/07/235 July 2023 Memorandum and Articles of Association

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Change of share class name or designation

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28/06/2328 June 2023 Cancellation of shares. Statement of capital on 2023-05-10

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27/06/2327 June 2023 Appointment of Mr Will Sebastian Toby Mynott as a director on 2023-06-26

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26/06/2326 June 2023 Notification of Will Sebastian Toby Mynott as a person with significant control on 2023-05-10

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26/06/2326 June 2023 Cessation of Kathryn Elizabeth Kerry as a person with significant control on 2023-05-10

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26/06/2326 June 2023 Statement of capital following an allotment of shares on 2023-05-10

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07/06/237 June 2023 Purchase of own shares.

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12/05/2312 May 2023 Termination of appointment of Kathryn Elizabeth Kerry as a director on 2023-05-10

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10/05/2310 May 2023 Annual accounts for year ending 10 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-04-09 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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30/04/1930 April 2019 30/04/19 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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30/04/1830 April 2018 30/04/18 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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30/04/1730 April 2017 30/04/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 30 April 2016

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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26/05/1526 May 2015 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MS. KATHRYN ELIZABETH KERRY

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06/05/156 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 30 April 2015

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08/05/148 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/05/148 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. NIGEL GUY MISSLEBROOK / 08/04/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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23/12/1323 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084808760001

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09/04/139 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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