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BEESTON ANIMAL HEALTH LIMITED

Company number 02905946

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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)
02 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
09 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
09 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
18 Oct 2023 MR01 Registration of charge 029059460005, created on 12 October 2023
09 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with updates
06 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
09 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
02 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
11 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
06 Jul 2021 PSC05 Change of details for Vetpartners Limited as a person with significant control on 30 June 2021
30 Jun 2021 AD01 Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021
20 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
18 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
19 May 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
19 May 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
19 May 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
09 Apr 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
09 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
19 Sep 2019 MR01 Registration of charge 029059460004, created on 12 September 2019
13 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
27 Dec 2018 PSC07 Cessation of Ares Management Limited as a person with significant control on 29 November 2018
27 Dec 2018 PSC07 Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018
05 Dec 2018 MR01 Registration of charge 029059460003, created on 28 November 2018
28 Jun 2018 PSC02 Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018