NORTHWEST VETERINARY SPECIALISTS LIMITED

Company number 04569969

Date	Type	Description	View / Download
06 Jan 2021	AD01	Registered office address changed from Pets at Home Limited Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 6 January 2021	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 5 in full	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 2 in full	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 4 in full	(2 pages)
27 Nov 2020	MR04	Satisfaction of charge 3 in full	(2 pages)
05 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
14 Feb 2020	AP01	Appointment of Ms Jane Balmain as a director on 22 January 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Matthew William Grange Stead as a director on 22 January 2020	(1 page)
07 Jan 2020	TM02	Termination of appointment of Louise Stonier as a secretary on 1 January 2020	(1 page)
06 Jan 2020	AP03	Appointment of Mrs Lucy Kate Williams as a secretary on 1 January 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 28 March 2019	(23 pages)
04 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with updates	(4 pages)
02 Jan 2019	AA	Full accounts made up to 29 March 2018	(22 pages)
05 Dec 2018	AP02	Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 30 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Matthew William Grange Stead as a director on 30 November 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018	(1 page)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
09 Nov 2018	TM01	Termination of appointment of Julie Ross as a director on 23 October 2018	(1 page)
03 Apr 2018	TM01	Termination of appointment of Sally Elizabeth Hopson as a director on 23 March 2018	(1 page)
30 Jan 2018	CH01	Director's details changed for Mrs Fiona Jayne Briault on 31 October 2016	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
03 Nov 2017	AA	Full accounts made up to 30 March 2017	(18 pages)
03 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-28	(3 pages)
03 Jul 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)

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