THE CROMWELL VETERINARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a members' voluntary winding up |
| 14/12/2114 December 2021 | Liquidators' statement of receipts and payments to 2021-10-07 |
| 08/05/208 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MR RAY ANDREW REIDY |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COXON |
| 08/10/198 October 2019 | DIRECTOR APPOINTED MRS EMMA JANE BARNES |
| 05/09/195 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084891300002 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / LINNAEUS GROUP BIDCO LIMITED / 04/01/2019 |
| 05/03/195 March 2019 | PREVEXT FROM 11/07/2018 TO 31/12/2018 |
| 01/02/191 February 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/01/1930 January 2019 | SAIL ADDRESS CREATED |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARYL COXON / 29/01/2019 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HILL |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 36 ST. JOHNS STREET HUNTINGDON CAMBRIDGESHIRE PE29 3DG |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/08/1813 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084891300001 |
| 30/07/1830 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 30/07/1830 July 2018 | ADOPT ARTICLES 11/07/2018 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINNAEUS GROUP BIDCO LIMITED |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MS LYNNE VICTORIA HILL |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUNOZ |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPA MUNOZ |
| 16/07/1816 July 2018 | CESSATION OF NIGEL CRAIG BELGROVE AS A PSC |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL DAY |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP DAY |
| 16/07/1816 July 2018 | CESSATION OF RACHAEL DAY AS A PSC |
| 16/07/1816 July 2018 | CESSATION OF JOSEPH ANTHONY MUNOZ AS A PSC |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR PAUL DARYL COXON |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BELGROVE |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY BELGROVE |
| 12/07/1812 July 2018 | PREVSHO FROM 31/12/2018 TO 11/07/2018 |
| 13/06/1813 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAUREL FENNELL |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID FENNELL |
| 22/05/1822 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1822 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 860.10 |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CESSATION OF DAVID FENNELL AS A PSC |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GAIL BELGROVE / 16/04/2017 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREL JOYCE FENNELL / 16/04/2017 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPA MARIA MUNOZ / 16/04/2017 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL DAY |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CRAIG BELGROVE / 01/07/2017 |
| 16/04/1816 April 2018 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH ANTHONY MUNOZ / 01/07/2017 |
| 02/08/172 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED PHILLIP DAY |
| 14/10/1614 October 2016 | SUB-DIVISION 01/09/16 |
| 11/10/1611 October 2016 | 01/09/2016 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED RACHAEL DAY |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/04/1620 April 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS JOSEPA MARIA MUNOZ |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS SHELLEY GAIL BELGROVE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MRS LAUREL JOYCE FENNELL |
| 23/04/1523 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/05/1428 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084891300002 |
| 15/05/1415 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 19/06/1319 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084891300001 |
| 21/05/1321 May 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 21/05/1321 May 2013 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 36 ST JOHN'S STREET HUNTINGDON PE23 3DG UNITED KINGDOM |
| 15/04/1315 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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