GLAVEN VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 29/02/2429 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 19/06/2319 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 18/11/2218 November 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2017-12-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/05/229 May 2022 | Micro company accounts made up to 2021-09-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 05/06/205 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 24/06/1924 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/03/1913 March 2019 | PREVSHO FROM 15/12/2018 TO 30/09/2018 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 17/09/1817 September 2018 | 15/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BATH AND NORTH EAST SOMERSET BA1 3DS ENGLAND |
| 13/03/1813 March 2018 | PREVSHO FROM 30/04/2018 TO 15/12/2017 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 04/01/184 January 2018 | ADOPT ARTICLES 15/12/2017 |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 20/12/1720 December 2017 | CESSATION OF MICHAEL CHARLES AS A PSC |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET PEARSON |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM OAKLAND HOUSE OLD STATION WAY HOLT NORFOLK NR25 6DH |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLER |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 20/12/1720 December 2017 | CESSATION OF BRIDGET JULIA PEARSON AS A PSC |
| 06/12/176 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/02/1612 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 03/11/153 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/04/1527 April 2015 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 27/03/1527 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 01/07/141 July 2014 | REGISTERED OFFICE CHANGED ON 01/07/2014 FROM LANCASTER HOUSE 87 YARMOUTH ROAD NORWICH NORFOLK NR7 0HF |
| 05/02/145 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/145 February 2014 | CURREXT FROM 28/02/2015 TO 31/05/2015 |
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