Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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04 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 033023480001 in full
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21 Dec 2023 |
MR01 |
Registration of charge 033023480003, created on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 033023480002, created on 15 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE
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08 Sep 2023 |
AD04 |
Register(s) moved to registered office address The Quorum Bond Street South Bristol BS1 3AE
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26 Jan 2023 |
PSC05 |
Change of details for Premier Veterinary Group Plc as a person with significant control on 13 January 2023
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06 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Oct 2021 |
AD01 |
Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on 4 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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30 Mar 2021 |
AD02 |
Register inspection address has been changed from Anton House Chantry Street Andover Hampshire SP10 1DE United Kingdom to New Bond House Bond Street Bristol BS2 9AG
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Oct 2020 |
MR01 |
Registration of charge 033023480001, created on 12 October 2020
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13 Oct 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 September 2020
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13 Oct 2020 |
PSC02 |
Notification of Premier Veterinary Group Plc as a person with significant control on 12 October 2020
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13 Oct 2020 |
PSC07 |
Cessation of Denplan Limited as a person with significant control on 12 October 2020
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13 Oct 2020 |
AD01 |
Registered office address changed from Hambleden House Waterloo Court Andover Hampshire SP10 1LQ to New Bond House Bond Street Bristol BS2 9AG on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Deborah Jane Beaven as a director on 12 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Romana Abdin as a director on 12 October 2020
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