Companies House does not verify the accuracy of the information filed

COLNE VALLEY VETERINARY PRACTICE LIMITED

Company number 05044442

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Nov 2024	AP01	Appointment of Ms Julia Hendrickson as a director on 15 November 2024	View PDF Appointment of Ms Julia Hendrickson as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Nov 2024	AA01	Previous accounting period shortened from 28 February 2025 to 28 October 2024	View PDF Previous accounting period shortened from 28 February 2025 to 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of John Findlay Macbrayne as a person with significant control on 28 October 2024	View PDF Cessation of John Findlay Macbrayne as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Benjamin Randle Bennett as a person with significant control on 28 October 2024	View PDF Cessation of Benjamin Randle Bennett as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC02	Notification of Linnaeus Veterinary Limited as a person with significant control on 28 October 2024	View PDF Notification of Linnaeus Veterinary Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Benjamin Randle Bennett as a director on 28 October 2024	View PDF Termination of appointment of Benjamin Randle Bennett as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Birgitte Kaae Bennett as a director on 28 October 2024	View PDF Termination of appointment of Birgitte Kaae Bennett as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of John Findlay Macbrayne as a director on 28 October 2024	View PDF Termination of appointment of John Findlay Macbrayne as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Nichola Salt as a director on 28 October 2024	View PDF Termination of appointment of Nichola Salt as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM02	Termination of appointment of John Findlay Macbrayne as a secretary on 28 October 2024	View PDF Termination of appointment of John Findlay Macbrayne as a secretary on 28 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Anna Wren Cassell-Ward as a director on 28 October 2024	View PDF Appointment of Anna Wren Cassell-Ward as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	PSC04	Change of details for Mr John Findlay Macbrayne as a person with significant control on 16 September 2021	View PDF Change of details for Mr John Findlay Macbrayne as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Aug 2021	AP01	Appointment of Nichola Salt as a director on 26 August 2021	View PDF Appointment of Nichola Salt as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL

Cookies on Companies House services

COLNE VALLEY VETERINARY PRACTICE LIMITED

Filter by category