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MOY VETS LIMITED

Company number 06051168

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
29 Jun 2023 AA Accounts for a small company made up to 30 September 2022
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
23 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with updates
20 Jun 2022 AA Accounts for a small company made up to 30 September 2021
17 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
15 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
23 Mar 2021 AA01 Previous accounting period shortened from 9 December 2020 to 30 September 2020
23 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 9 December 2019
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
25 Feb 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 24 February 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
22 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
08 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 9 December 2019
24 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CC04 Statement of company's objects
19 Dec 2019 MR04 Satisfaction of charge 060511680002 in full
19 Dec 2019 MR04 Satisfaction of charge 060511680001 in full
12 Dec 2019 AD01 Registered office address changed from Moy Vets Limited Carr Lane Hambleton Poulton-Le-Fylde FY6 9DW England to The Chocolate Factory Keynsham Bristol BS31 2AU on 12 December 2019
10 Dec 2019 TM02 Termination of appointment of Michelle Therese Lingard as a secretary on 9 December 2019
10 Dec 2019 TM01 Termination of appointment of Michelle Therese Lingard as a director on 9 December 2019