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MILL HOUSE VETS LIMITED

Company number 08537314

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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)
24 May 2017 AA01 Previous accounting period shortened from 16 May 2017 to 30 September 2016
02 Mar 2017 AA Total exemption full accounts made up to 16 May 2016
10 Aug 2016 AA01 Previous accounting period shortened from 31 December 2016 to 16 May 2016
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
25 May 2016 AD02 Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to Station House East Ashley Avenue Bath BA1 3DS
25 May 2016 AD04 Register(s) moved to registered office address Station House East Ashley Avenue Bath BA1 3DS
23 May 2016 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 16 May 2016
23 May 2016 AP01 Appointment of Mrs Amanda Jane Davis as a director on 16 May 2016
23 May 2016 TM01 Termination of appointment of David Dunn Clarke as a director on 16 May 2016
23 May 2016 TM01 Termination of appointment of Carole Jayne Clarke as a director on 16 May 2016
23 May 2016 AD01 Registered office address changed from 20 Tennyson Avenue King's Lynn Norfolk PE30 2QG to Station House East Ashley Avenue Bath BA1 3DS on 23 May 2016
23 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx House South Road Taunton Somerset TA1 3DU
23 Mar 2016 AD02 Register inspection address has been changed to Calyx House South Road Taunton Somerset TA1 3DU
22 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
21 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
03 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
20 May 2013 NEWINC Incorporation