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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
SH08 |
Change of share class name or designation
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Resolution related to the provisions of the company's memorandum of association 07/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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29 May 2024 |
PSC04 |
Change of details for Mr Luke Robert Gamble as a person with significant control on 6 April 2016
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29 May 2024 |
CC04 |
Statement of company's objects
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28 May 2024 |
PSC04 |
Change of details for Mrs Cordelia Lucy Gamble as a person with significant control on 7 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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19 Oct 2023 |
PSC01 |
Notification of Cordelia Lucy Gamble as a person with significant control on 7 October 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Mar 2023 |
CERTNM |
Company name changed pilgrims veterinary practice LTD\certificate issued on 09/03/23
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RES15 ‐
Change company name resolution on 2023-01-20
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09 Mar 2023 |
CONNOT |
Change of name notice
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06 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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07 Oct 2021 |
PSC04 |
Change of details for Dr Luke Robert Gamble as a person with significant control on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Dr Luke Robert Gamble on 5 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mrs Cordelia Lucy Gamble on 5 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from Forest House Frogham Hill Frogham Fordingbridge SP6 2HW England to Polmenna Farmhouse Tregony Truro TR2 5SR on 7 October 2021
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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