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AVERLEY EQUINE VETERINARY SERVICES LIMITED

Company number 09382978

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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)
19 Jan 2024 CS01 Confirmation statement made on 12 January 2024 with updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 12 January 2022 with updates
14 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 TM02 Termination of appointment of Sarah Elizabeth Shone as a secretary on 26 February 2021
23 Feb 2021 CS01 Confirmation statement made on 12 January 2021 with updates
15 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 12 January 2020 with updates
19 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
25 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
10 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Oct 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
13 Jun 2016 AD01 Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry West Midlands CV1 2TL to 9 Stoughton Road Oadby Leicester LE2 4DS on 13 June 2016
18 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 200
18 Apr 2015 CERTNM Company name changed averley equine services LIMITED\certificate issued on 18/04/15
  • NM06 ‐ Change of name with request to seek comments from relevant body
06 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-19
06 Mar 2015 CONNOT Change of name notice
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted