TAVERHAM VETERINARY PRACTICE HOLDINGS 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 |
| 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 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 10/06/2410 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 16/06/2316 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 |
| 24/11/2224 November 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2018-02-22 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/10/2125 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 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN |
| 24/06/2024 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON |
| 09/06/209 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 14/03/1914 March 2019 | PREVSHO FROM 22/01/2019 TO 30/09/2018 |
| 02/01/192 January 2019 | 22/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PREVSHO FROM 31/01/2018 TO 22/01/2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM STATION HOUSE EAST ASHLEY AVENUE BATH BA1 3DS ENGLAND |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072970910003 |
| 19/04/1819 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072970910004 |
| 08/02/188 February 2018 | ADOPT ARTICLES 22/01/2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 24/01/1824 January 2018 | CESSATION OF ROGER ARTHUR HENRY BANNOCK AS A PSC |
| 24/01/1824 January 2018 | CESSATION OF GUY DAVID COURTNEY PITCHER AS A PSC |
| 24/01/1824 January 2018 | REGISTERED OFFICE CHANGED ON 24/01/2018 FROM TAVERHAM VETERINARY PRACTICE LIMITED FIR COVERT ROAD, TAVERHAM NORWICH NORFOLK NR8 6HT |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY PITCHER |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNOCK |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNOCK |
| 24/01/1824 January 2018 | APPOINTMENT TERMINATED, SECRETARY ROGER BANNOCK |
| 22/01/1822 January 2018 | Annual accounts for year ending 22 Jan 2018 |
| 19/12/1719 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/09/177 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY DAVID COURTNEY PITCHER |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER ARTHUR HENRY BANNOCK |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DAVID COURTNEY PITCHER / 27/06/2016 |
| 01/08/161 August 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR HENRY BANNOCK / 27/06/2016 |
| 17/05/1617 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/156 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072970910004 |
| 08/10/158 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 07/10/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 07/10/2015 |
| 01/10/151 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072970910003 |
| 30/06/1530 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/02/1522 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1430 |
| 22/02/1522 February 2015 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/1518 February 2015 | SECOND FILING WITH MUD 28/06/14 FOR FORM AR01 |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 26/08/1326 August 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 12/07/1312 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ARTHUR BANNOCK / 01/08/2011 |
| 08/07/118 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 06/01/116 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/101 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/10/1019 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 28/09/1028 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/08/106 August 2010 | SECRETARY APPOINTED MR ROGER ARTHUR BANNOCK |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ROGER ARTHUR BANNOCK |
| 05/08/105 August 2010 | DIRECTOR APPOINTED GUY DAVID COURTNEY PITCHER |
| 05/08/105 August 2010 | CURRSHO FROM 30/06/2011 TO 31/01/2011 |
| 05/08/105 August 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 2 |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/06/1028 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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