GODDARD VETERINARY GROUP LIMITED

Company number 01971231

Date	Type	Description	View / Download
06 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(21 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(107 pages)
06 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(3 pages)
06 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	(4 pages)
19 Oct 2023	MR01	Registration of charge 019712310036, created on 12 October 2023	(226 pages)
28 Apr 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(22 pages)
28 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(78 pages)
28 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(3 pages)
28 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
23 Mar 2023	MA	Memorandum and Articles of Association	(14 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Mar 2023	MR01	Registration of charge 019712310035, created on 16 March 2023	(22 pages)
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(5 pages)
20 Sep 2022	TM02	Termination of appointment of Louise Taylor as a secretary on 5 September 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Jeremy Ross Stewart as a director on 5 September 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Mark Stephen James Gill as a director on 5 September 2022	(1 page)
20 Sep 2022	TM01	Termination of appointment of Thomas Flynn as a director on 5 September 2022	(1 page)
20 Sep 2022	AP01	Appointment of Mr Mark Stanworth as a director on 5 September 2022	(2 pages)
20 Sep 2022	AP01	Appointment of Ms Joanna Clare Malone as a director on 5 September 2022	(2 pages)
20 Sep 2022	AD01	Registered office address changed from Claygate House Manor Road Woodford Green IG8 8BX England to Spitfire House Aviator Court York YO30 4UZ on 20 September 2022	(1 page)
10 Jun 2022	AP03	Appointment of Mrs Louise Taylor as a secretary on 10 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Paul David Ferincz as a director on 10 June 2022	(1 page)
02 Mar 2022	CH01	Director's details changed	(2 pages)
09 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)