Advanced company searchLink opens in new window

A + E VETS LIMITED

Company number 05047115

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2017 AA01 Current accounting period shortened from 30 November 2017 to 30 June 2017
28 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
27 Feb 2017 AD02 Register inspection address has been changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
27 Feb 2017 AD02 Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
27 Feb 2017 AD04 Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB
22 Feb 2017 TM01 Termination of appointment of Colin Taverner as a director on 10 February 2017
15 Feb 2017 AP01 Appointment of Mr Mark Stanworth as a director on 31 January 2017
15 Feb 2017 AD01 Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2017 to 30 November 2016
30 Nov 2016 TM02 Termination of appointment of Julia Louise Selby as a secretary on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Andrew Rene Bennett as a director on 30 November 2016
30 Nov 2016 AD01 Registered office address changed from 46 Huntly Grove Peterborough Cambridgeshire PE1 4DB to Minster Veterinary Practice Salisbury Road York YO26 4YN on 30 November 2016
30 Nov 2016 AP01 Appointment of Mrs Joanna Clare Malone as a director on 30 November 2016
30 Nov 2016 AP01 Appointment of Mr Colin Taverner as a director on 30 November 2016
01 Mar 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
11 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Jul 2015 AP03 Appointment of Mrs Julia Louise Selby as a secretary on 6 July 2015
16 Jul 2015 TM02 Termination of appointment of Linda Wilson Leary as a secretary on 6 July 2015
17 Mar 2015 AR01 Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1,000
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
13 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012