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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21 Aug 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
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25 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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25 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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25 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Oct 2023 |
MR01 |
Registration of charge 048734500003, created on 12 October 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with updates
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04 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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04 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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04 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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04 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
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04 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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04 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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04 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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04 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2021 |
MR01 |
Registration of charge 048734500002, created on 17 December 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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07 Jul 2021 |
PSC05 |
Change of details for Vetpartners 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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19 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
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20 Jan 2021 |
AA01 |
Current accounting period extended from 15 January 2021 to 30 June 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 15 January 2020
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