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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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09 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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06 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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02 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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07 Jul 2021 |
PSC05 |
Change of details for Westpoint Veterinary Services (South East) Limited as a person with significant control on 30 June 2021
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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
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21 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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14 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with no updates
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14 Nov 2018 |
AA01 |
Current accounting period extended from 10 January 2019 to 30 June 2019
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02 Oct 2018 |
AA |
Accounts for a dormant company made up to 10 January 2018
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13 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Aug 2018 |
TM01 |
Termination of appointment of Susan Jane Grobbelaar as a director on 25 July 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Michael Anthony Tims as a director on 25 July 2018
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07 Aug 2018 |
TM01 |
Termination of appointment of Matthew Clive Dobbs as a director on 25 July 2018
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07 Aug 2018 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 25 July 2018
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07 Aug 2018 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 25 July 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from Hazlewoods Llp Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 August 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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