CHERRY TREE VETERINARY PRACTICE LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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10/06/2410 June 2024 Micro company accounts made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-05 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Accounts for a small company made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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18/10/2218 October 2022 Confirmation statement made on 2022-10-05 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/05/224 May 2022 Registered office address changed from C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ United Kingdom to The Chocolate Factory via Traversus Keynsham Bristol BS31 2AU on 2022-05-04

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25/04/2225 April 2022 Previous accounting period shortened from 2022-03-02 to 2021-09-30

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26/11/2126 November 2021 Change of details for a person with significant control

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26/11/2126 November 2021 Director's details changed

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26/11/2126 November 2021 Director's details changed

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26/11/2126 November 2021 Change of details for a person with significant control

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25/11/2125 November 2021 Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 2021-11-25

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01/11/211 November 2021 Change of details for Independent Vetcare Limited as a person with significant control on 2021-09-20

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19/10/2119 October 2021 Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

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19/10/2119 October 2021 Confirmation statement made on 2021-10-05 with no updates

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18/10/2118 October 2021 Total exemption full accounts made up to 2021-03-02

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18/10/2118 October 2021 Previous accounting period shortened from 2022-01-30 to 2021-03-02

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/03/212 March 2021 Annual accounts for year ending 02 Mar 2021

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES

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08/12/208 December 2020 31/01/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE CATHERINE HAMILTON / 27/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 27/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MS CLARE CATHERINE HAMILTON / 27/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 27/11/2020

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18/11/2018 November 2020 ARTICLES OF ASSOCIATION

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18/11/2018 November 2020 ADOPT ARTICLES 04/05/2020

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16/11/2016 November 2020 SECOND FILED SH01 - 10/10/18 STATEMENT OF CAPITAL GBP 195

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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20/12/1920 December 2019 31/01/19 TOTAL EXEMPTION FULL

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES

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29/10/1929 October 2019 PREVSHO FROM 31/01/2019 TO 30/01/2019

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU

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12/07/1912 July 2019 PREVEXT FROM 31/10/2018 TO 31/01/2019

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20/05/1920 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/02/1926 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077984810005

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 10/10/18 STATEMENT OF CAPITAL GBP 1050.00

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19/10/1819 October 2018 ADOPT ARTICLES 10/10/2018

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17/10/1817 October 2018 SUB-DIVISION 10/10/18

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077984810004

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16/01/1816 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 077984810003

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 01/01/2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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26/10/1626 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE HAMILTON / 01/01/2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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09/11/159 November 2015 Annual return made up to 5 October 2015 with full list of shareholders

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE HAMILTON / 01/07/2015

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30/07/1530 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 01/07/2015

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/11/1418 November 2014 Annual return made up to 5 October 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE HAMILTON / 01/10/2014

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 01/10/2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HERRIOT HAMILTON / 01/05/2014

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CATHERINE HAMILTON / 01/05/2014

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04/11/134 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/07/133 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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27/06/1227 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/04/1213 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/02/1215 February 2012 NM06 FILED

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15/02/1215 February 2012 COMPANY NAME CHANGED CHERRY TREE V.P. LIMITED CERTIFICATE ISSUED ON 15/02/12

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06/02/126 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/10/115 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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