(AP01) New director was appointed on 2023-08-01
filed on: 9th, August 2023
| officers
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Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 1st, August 2023
| capital
|
Free Download
(2 pages)
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(MR01) Registration of charge 095555730005, created on 2023-07-04
filed on: 5th, July 2023
| mortgage
|
Free Download
(50 pages)
|
(SH08) Change of share class name or designation
filed on: 27th, April 2023
| capital
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2022-06-30
filed on: 14th, March 2023
| accounts
|
Free Download
(28 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2022-04-01
filed on: 5th, April 2022
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2021-06-30
filed on: 29th, March 2022
| accounts
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 27th, July 2021
| capital
|
Free Download
(2 pages)
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(SH08) Change of share class name or designation
filed on: 13th, May 2021
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2020-06-30
filed on: 9th, November 2020
| accounts
|
Free Download
(14 pages)
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(AA) Total exemption full accounts data made up to 2019-06-30
filed on: 20th, January 2020
| accounts
|
Free Download
(14 pages)
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(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association
filed on: 13th, August 2019
| resolution
|
Free Download
(26 pages)
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(SH08) Change of share class name or designation
filed on: 12th, August 2019
| capital
|
Free Download
(2 pages)
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(SH02) Sub-division of shares on 2019-07-17
filed on: 12th, August 2019
| capital
|
Free Download
(14 pages)
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(AP01) New director was appointed on 2019-07-03
filed on: 5th, August 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-07-28
filed on: 5th, August 2019
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-06-30
filed on: 4th, January 2019
| accounts
|
Free Download
(13 pages)
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(AA) Total exemption full accounts data made up to 2017-06-30
filed on: 26th, January 2018
| accounts
|
Free Download
(12 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 17th, August 2017
| resolution
|
Free Download
(26 pages)
|
(AP01) New director was appointed on 2016-09-04
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, February 2017
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 6th, January 2017
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2016-07-04: 560.00 GBP
filed on: 31st, August 2016
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 17th, August 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 8th, August 2016
| capital
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2016-04-23
filed on: 24th, June 2016
| annual return
|
Free Download
(12 pages)
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(SH01) Statement of Capital on 2016-06-24: 500.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-22
filed on: 6th, June 2016
| annual return
|
Free Download
(12 pages)
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(AA) Accounts for a dormant company made up to 2015-06-29
filed on: 13th, May 2016
| accounts
|
Free Download
(3 pages)
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(AA01) Previous accounting period shortened from 2016-04-30 to 2015-06-29
filed on: 20th, April 2016
| accounts
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Free Download
(1 page)
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(AP01) New director was appointed on 2016-01-04
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(AP03) Appointment (date: 2016-01-04) of a secretary
filed on: 15th, March 2016
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address The George Veterinary Hospital High Street Malmesbury Wiltshire SN16 9AU. Change occurred on 2016-03-15. Company's previous address: , Compass House Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ.
filed on: 15th, March 2016
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2015-09-07
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-09-07
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-09-07
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 095555730004, created on 2015-10-21
filed on: 31st, October 2015
| mortgage
|
Free Download
(12 pages)
|
(MR01) Registration of charge 095555730003, created on 2015-10-21
filed on: 31st, October 2015
| mortgage
|
Free Download
(12 pages)
|
(MR04) Satisfaction of charge 095555730002 in full
filed on: 27th, October 2015
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 095555730001, created on 2015-10-21
filed on: 25th, October 2015
| mortgage
|
Free Download
(18 pages)
|
(MR01) Registration of charge 095555730002, created on 2015-10-21
filed on: 25th, October 2015
| mortgage
|
Free Download
(18 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 13th, August 2015
| resolution
|
Free Download
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(TM02) Termination of appointment as a secretary on 2015-08-04
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2015-08-04
filed on: 4th, August 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2015-06-23
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-23
filed on: 24th, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-23
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-23
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2015-06-23
filed on: 23rd, June 2015
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed charco 89 LIMITEDcertificate issued on 09/06/15
filed on: 9th, June 2015
| change of name
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Free Download
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(CONNOT) Change of name notice
filed on: 9th, June 2015
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 22nd, April 2015
| incorporation
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Free Download
(40 pages)
|