About

Registered Number: 08454782
Date of Incorporation: 21/03/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Friars Gate, 1011 Stratford Road, Shirley, West Midlands, B90 4BN,

 

Having been setup in 2013, Cinque Ports Veterinary Group Ltd are based in Shirley in West Midlands, it has a status of "Active". We do not know the number of employees at the company. The current directors of this business are listed as Marsh, Sharon, Mcdonald, David, Newitt, Howard, Williams, Richard James Frederick at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Sharon 21 March 2013 21 December 2017 1
MCDONALD, David 21 March 2013 21 December 2017 1
NEWITT, Howard 21 March 2013 21 December 2017 1
WILLIAMS, Richard James Frederick 21 March 2013 21 December 2017 1

Filing History

Document Type Date
CS01 - N/A 09 April 2020
TM01 - Termination of appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AP01 - Appointment of director 08 October 2019
AA - Annual Accounts 04 September 2019
PSC05 - N/A 27 June 2019
CS01 - N/A 21 March 2019
AA01 - Change of accounting reference date 05 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 February 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2019
CH01 - Change of particulars for director 30 January 2019
TM01 - Termination of appointment of director 07 January 2019
AD01 - Change of registered office address 04 January 2019
CS01 - N/A 04 April 2018
PSC02 - N/A 05 January 2018
PSC09 - N/A 05 January 2018
RESOLUTIONS - N/A 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AP01 - Appointment of director 03 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 31 March 2017
AA - Annual Accounts 24 October 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 07 March 2016
AD01 - Change of registered office address 04 September 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 28 March 2014
AA01 - Change of accounting reference date 11 September 2013
CERTNM - Change of name certificate 04 July 2013
RESOLUTIONS - N/A 12 June 2013
CONNOT - N/A 12 June 2013
NEWINC - New incorporation documents 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.