CHILTERN VETERINARY SERVICES LTD
Company number 04940249 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 21 pages | View document |
| 28 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-21 · 15 pages | View document |
| 28 Jun 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 24 May 2024 | Registered office address changed from Blueberry Farm Kingscroft Lane Warfield Berkshire RG42 6JL United Kingdom to Hermes House Fire Fly Avenue Swindon SN2 2GA on 2024-05-24 · 3 pages | View document |
| 8 Mar 2024 | Resolutions · 1 page | View document |
| 8 Mar 2024 | Resolutions | View document |
| 8 Mar 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Mar 2024 | Statement of affairs · 17 pages | View document |
| 14 Dec 2023 | Confirmation statement made on 2023-10-21 with updates · 5 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 15 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-05 · 3 pages | View document |
| 8 Aug 2023 | Registered office address changed from Briar House Main Street Peterborough PE8 5HS England to Blueberry Farm Kingscroft Lane Warfield Berkshire RG42 6JL on 2023-08-08 · 1 page | View document |
| 14 Jul 2023 | PARENT_ACC · 200 pages | View document |
| 14 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 13 pages | View document |
| 7 Jul 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Clark Alexander Grant as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-06 · 1 page | View document |
| 7 Jul 2023 | Notification of Chiltern Services Group Limited as a person with significant control on 2023-07-06 · 2 pages | View document |
| 7 Jul 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to Briar House Main Street Peterborough PE8 5HS on 2023-07-07 · 1 page | View document |
| 7 Jul 2023 | Appointment of Nicholas Park as a director on 2023-07-06 · 2 pages | View document |
| 12 Jun 2023 | Previous accounting period shortened from 2022-11-11 to 2022-09-30 · 1 page | View document |
| 12 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 28 Mar 2022 | Satisfaction of charge 049402490003 in full · 1 page | View document |
| 30 Dec 2021 | Satisfaction of charge 049402490002 in full · 1 page | View document |
| 6 Dec 2021 | Previous accounting period extended from 2021-10-31 to 2021-11-11 · 1 page | View document |
| 1 Dec 2021 | Resolutions · 3 pages | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 15 pages | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 11 Nov 2021 | Annual accounts for the year ending 11 November 2021 | View accounts |
| 11 Nov 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Sarah Randall as a director on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Alex Hok Hoy Li as a director on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Appointment of Miss Donna Louise Chapman as a director on 2021-11-11 · 2 pages | View document |
| 11 Nov 2021 | Registered office address changed from Model Farm Gorelands Lane Chalfont St. Giles Buckinghamshire HP8 4AB to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Cessation of Hc 1254 Limited as a person with significant control on 2021-11-11 · 1 page | View document |
| 11 Nov 2021 | Termination of appointment of Sarah Randall as a secretary on 2021-11-11 · 1 page | View document |
| 22 Oct 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 18 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 2 Jun 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 21 Oct 2020 | CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES | View document |
| 15 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049402490003 | View document |
| 19 May 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | View document |
| 23 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 6 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049402490002 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES | View document |
| 2 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 21 Jun 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2016 | ADOPT ARTICLES 31/05/2016 | View document |
| 10 Nov 2015 | Annual return made up to 22 October 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 4 Nov 2014 | Annual return made up to 22 October 2014 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | Annual return made up to 22 October 2013 with full list of shareholders | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 1 Nov 2012 | Annual return made up to 22 October 2012 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 · 7 pages | View document |
| 7 Nov 2011 | Annual return made up to 22 October 2011 with full list of shareholders | View document |
| 21 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 6 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH RANDALL / 05/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HOK HOY LI / 05/11/2009 | View document |
| 5 Nov 2009 | Annual return made up to 22 October 2009 with full list of shareholders | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 22 Nov 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 2 Nov 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 2 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |