NORTHWEST VETERINARY SPECIALISTS LIMITED
Company number 04569969
- Company Overview for NORTHWEST VETERINARY SPECIALISTS LIMITED (04569969)
- Filing history for NORTHWEST VETERINARY SPECIALISTS LIMITED (04569969)
- People for NORTHWEST VETERINARY SPECIALISTS LIMITED (04569969)
- Charges for NORTHWEST VETERINARY SPECIALISTS LIMITED (04569969)
- More for NORTHWEST VETERINARY SPECIALISTS LIMITED (04569969)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 15 Oct 2024 | AA | Accounts for a dormant company made up to 22 May 2024 | |
| 20 May 2024 | AA | Accounts for a small company made up to 22 May 2023 | |
| 09 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
| 26 Sep 2023 | TM01 | Termination of appointment of Saskia Turner Connell as a director on 19 September 2023 | |
| 26 Sep 2023 | AP01 | Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023 | |
| 23 May 2023 | TM01 | Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023 | |
| 23 May 2023 | AP01 | Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023 | |
| 20 Apr 2023 | AP01 | Appointment of Mrs Julia Hendrickson as a director on 31 March 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023 | |
| 07 Feb 2023 | AA | Accounts for a small company made up to 22 May 2022 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 18 May 2022 | AA | Full accounts made up to 25 May 2021 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 02 Dec 2021 | AA01 | Previous accounting period extended from 31 March 2021 to 22 May 2021 | |
| 27 Apr 2021 | AA | Full accounts made up to 26 March 2020 | |
| 02 Mar 2021 | PSC02 | Notification of Linnaeus Referrals Ltd as a person with significant control on 31 December 2020 | |
| 02 Mar 2021 | PSC07 | Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 31 December 2020 | |
| 13 Jan 2021 | RESOLUTIONS |
Resolutions
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| 13 Jan 2021 | MA | Memorandum and Articles of Association | |
| 08 Jan 2021 | AP01 | Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020 | |
| 08 Jan 2021 | AP01 | Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 31 December 2020 | |
| 06 Jan 2021 | TM01 | Termination of appointment of Jane Balmain as a director on 31 December 2020 | |
| 06 Jan 2021 | TM02 | Termination of appointment of Lucy Kate Williams as a secretary on 31 December 2020 |