SHIPSTON VETERINARY CENTRE LIMITED
Company number 05159186
- Company Overview for SHIPSTON VETERINARY CENTRE LIMITED (05159186)
- Filing history for SHIPSTON VETERINARY CENTRE LIMITED (05159186)
- People for SHIPSTON VETERINARY CENTRE LIMITED (05159186)
- Charges for SHIPSTON VETERINARY CENTRE LIMITED (05159186)
- More for SHIPSTON VETERINARY CENTRE LIMITED (05159186)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | CS01 | Confirmation statement made on 28 June 2024 with updates | |
| 25 Mar 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
| 25 Mar 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
| 25 Mar 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
| 25 Mar 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
| 18 Oct 2023 | MR01 | Registration of charge 051591860002, created on 12 October 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 28 June 2023 with updates | |
| 03 Apr 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
| 03 Apr 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
| 03 Apr 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 03 Apr 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 28 June 2022 with updates | |
| 04 Apr 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
| 04 Apr 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| 04 Apr 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| 04 Apr 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| 04 Jan 2022 | MA | Memorandum and Articles of Association | |
| 04 Jan 2022 | RESOLUTIONS |
Resolutions
|
|
| 21 Dec 2021 | MR01 | Registration of charge 051591860001, created on 17 December 2021 | |
| 07 Jul 2021 | PSC05 | Change of details for Vetpartners Limited as a person with significant control on 30 June 2021 | |
| 30 Jun 2021 | AD01 | Registered office address changed from Leeman House Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021 | |
| 28 Jun 2021 | CS01 | Confirmation statement made on 28 June 2021 with updates | |
| 14 May 2021 | CH01 | Director's details changed for Mrs Joanna Clare Malone on 9 May 2021 | |
| 20 Nov 2020 | AA01 | Current accounting period extended from 31 January 2021 to 30 June 2021 | |
| 20 Nov 2020 | AA | Total exemption full accounts made up to 31 January 2020 |