TREFOREST VETS (HOLDINGS) LIMITED
Company Documents
Date | Description |
---|---|
17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
17/10/2317 October 2023 | Final Gazette dissolved via voluntary strike-off |
01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
01/08/231 August 2023 | First Gazette notice for voluntary strike-off |
24/07/2324 July 2023 | Application to strike the company off the register |
17/07/2317 July 2023 | |
17/07/2317 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
17/07/2317 July 2023 | |
17/07/2317 July 2023 | |
10/07/2310 July 2023 | Cessation of Independent Vetcare Limited as a person with significant control on 2023-07-07 |
10/07/2310 July 2023 | Confirmation statement made on 2023-07-10 with updates |
10/07/2310 July 2023 | Notification of Andrew Joseph O'donnell as a person with significant control on 2023-07-07 |
07/07/237 July 2023 | Termination of appointment of Donna Louise Simpson as a director on 2023-07-07 |
07/07/237 July 2023 | Registered office address changed from The Chocolate Factory Keynsham Bristol BS31 2AU England to 16 River Street Pontypridd Mid Glamorgan CF37 1TD on 2023-07-07 |
07/07/237 July 2023 | Appointment of Mr Andrew Joseph O'donnell as a director on 2023-07-07 |
07/07/237 July 2023 | Termination of appointment of Mark Andrew Gillings as a director on 2023-07-07 |
07/06/237 June 2023 | Previous accounting period shortened from 2022-11-23 to 2022-09-30 |
26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
09/01/239 January 2023 | Confirmation statement made on 2022-12-31 with updates |
13/12/2213 December 2022 | Change of details for Independent Vetcare Limited as a person with significant control on 2022-11-23 |
07/01/227 January 2022 | Confirmation statement made on 2021-12-31 with updates |
10/12/2110 December 2021 | Resolutions |
10/12/2110 December 2021 | Memorandum and Articles of Association |
10/12/2110 December 2021 | Resolutions |
08/12/218 December 2021 | Registered office address changed from 16 River Street Pontypridd CF37 1TD Wales to The Chocolate Factory Keynsham Bristol BS31 2AU on 2021-12-08 |
08/12/218 December 2021 | Satisfaction of charge 117851680001 in full |
06/12/216 December 2021 | Previous accounting period shortened from 2022-03-31 to 2021-11-23 |
02/12/212 December 2021 | Resolutions |
02/12/212 December 2021 | Change the registered office situation from Wales to England/Wales |
02/12/212 December 2021 | Resolutions |
01/12/211 December 2021 | Satisfaction of charge 117851680002 in full |
24/11/2124 November 2021 | Appointment of Mr Mark Andrew Gillings as a director on 2021-11-23 |
24/11/2124 November 2021 | Notification of Independent Vetcare Limited as a person with significant control on 2021-11-23 |
24/11/2124 November 2021 | Cessation of Andrew Joseph O'donnell as a person with significant control on 2021-11-23 |
24/11/2124 November 2021 | Termination of appointment of Andrew Joseph O'donnell as a director on 2021-11-23 |
24/11/2124 November 2021 | Appointment of Miss Donna Louise Chapman as a director on 2021-11-23 |
23/11/2123 November 2021 | Annual accounts for year ending 23 Nov 2021 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
09/07/209 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
08/07/208 July 2020 | PREVEXT FROM 31/01/2020 TO 31/03/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
10/06/1910 June 2019 | 20/05/19 STATEMENT OF CAPITAL GBP 200 |
05/06/195 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117851680001 |
22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117851680002 |
24/01/1924 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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