MORETON HALL VETERINARY CENTRE LIMITED


Registered number: 05001853
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Name: MORETON HALL VETERINARY CENTRE LIMITED
MORETON HALL VETERINARY CENTRE LTD
Address: ELMTREE BUSINESS PARK, ELMSWELL, BURY ST EDMUNDS, SUFFOLK, IP30 9HR
Incorporation Date: 2003-12-22

Company status: Active


Company Documents

date name form type
2022-08-31 CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES CS01
2022-03-11 REGISTRATION OF A CHARGE / CHARGE CODE 050018530001 MR01
2021-12-07 CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES CS01
2021-12-07 SECRETARY APPOINTED MRS LESLEY BARROW AP03
2021-10-25 APPOINTMENT TERMINATED, DIRECTOR PAUL CANHAM TM01
2021-05-05 31/03/20 TOTAL EXEMPTION FULL AA
2021-12-22 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-07 PSC'S CHANGE OF PARTICULARS / MR MARTIN LEONARD BARROW / 20/10/2021 PSC04
2021-12-07 APPOINTMENT TERMINATED, SECRETARY MARTIN BARROW TM02
2021-11-11 TRANSFER OF SHARES 15/10/2021 RES13
2021-10-25 APPOINTMENT TERMINATED, SECRETARY PAUL CANHAM TM02
2021-10-25 APPOINTMENT TERMINATED, DIRECTOR THOMAS WEBSTER TM01
2021-10-25 SECRETARY APPOINTED MR MARTIN LEONARD BARROW AP03
2021-02-24 APPOINTMENT TERMINATED, DIRECTOR ROGER HARVEY TM01
2020-12-07 CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES CS01
2020-10-21 01/01/20 STATEMENT OF CAPITAL GBP 230 SH01
2019-12-30 31/03/19 TOTAL EXEMPTION FULL AA
2019-12-09 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES CS01
2018-12-20 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES CS01
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES CS01
2016-12-16 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES CS01
2016-12-22 31/03/16 TOTAL EXEMPTION SMALL AA
2015-12-18 07/12/15 FULL LIST AR01
2015-02-17 SUB-DIVISION19/11/14 SH02
2015-05-06 SECRETARY'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 06/05/2015 CH03
2015-02-17 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-01-05 ADOPT ARTICLES 17/10/2014 RES01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LEONARD BARROW / 06/05/2015 CH01
2015-12-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-27 19/11/14 STATEMENT OF CAPITAL GBP 225 SH01
2015-05-07 REGISTERED OFFICE CHANGED ON 07/05/2015 FROMELMTREE BUSINESS PARK, ELMSWELLBURY ST EDMUNDSSUFFOLKIP30 9HR AD01
2015-02-23 17/12/14 FULL LIST AR01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 06/05/2015 CH01
2015-05-06 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 06/05/2015 CH01
2014-01-02 07/12/13 FULL LIST AR01
2014-04-08 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HARVEY / 29/05/2013 CH01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-03 07/12/11 FULL LIST AR01
2012-12-14 07/12/12 FULL LIST AR01
2012-12-20 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2010-03-22 APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY TM01
2010-01-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 07/12/10 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HARVEY / 07/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL WEBSTER / 07/12/2009 CH01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARTHUR CANHAM / 07/12/2009 CH01
2009-02-04 31/03/08 TOTAL EXEMPTION SMALL AA
2009-12-14 07/12/09 FULL LIST AR01
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT MACINTOSH KENNEDY / 07/12/2009 CH01
2008-12-08 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-01-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-07 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2007-01-22 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS 363a
2007-09-11 AD 31/08/07---------£ SI 40@1=40£ IC 160/200 88(2)R

Last update: 2025-01-03 03:00:30