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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05 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jul 2023 |
CERTNM |
Company name changed peak veterinary LIMITED\certificate issued on 06/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-05
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
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09 Jun 2023 |
PSC04 |
Change of details for Mrs Josephine Claire Dorman as a person with significant control on 9 June 2023
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08 Jun 2023 |
PSC04 |
Change of details for Mrs Josephine Claire Dorman as a person with significant control on 8 June 2023
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17 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mrs Josephine Claire Dorman as a person with significant control on 27 January 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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10 Jun 2022 |
PSC01 |
Notification of Josephine Claire Dorman as a person with significant control on 27 January 2022
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10 Jun 2022 |
PSC07 |
Cessation of Andrew Dorman as a person with significant control on 27 January 2022
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10 Jun 2022 |
CH03 |
Secretary's details changed for Mrs Josephine Claire Dorman on 30 May 2022
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10 Jun 2022 |
CH03 |
Secretary's details changed for Josephine Claire Worrall on 31 July 2021
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Dorman on 30 May 2022
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06 May 2022 |
AD01 |
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS United Kingdom to Spruce Haven Gratton Lane Gratton Bakewell Derbyshire DE45 1LN on 6 May 2022
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31 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Dorman as a person with significant control on 1 April 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 25 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Andrew Dorman on 9 September 2020
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10 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Dorman as a person with significant control on 9 September 2020
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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