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ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Company number 05576269

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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)
23 Oct 2024 AA Accounts for a dormant company made up to 22 May 2024
20 May 2024 AA Accounts for a small company made up to 22 May 2023
05 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
16 Feb 2023 AD02 Register inspection address has been changed from C/O Paris Smith 1 London Road Southampton SO15 2AE England to 21 Holborn Viaduct London EC1A 2DY
15 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
07 Feb 2023 AA Full accounts made up to 22 May 2022
19 May 2022 AA Full accounts made up to 25 May 2021
17 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
01 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 22 May 2021
27 Apr 2021 AA Full accounts made up to 26 March 2020
02 Mar 2021 PSC02 Notification of Linnaeus Referrals Ltd as a person with significant control on 31 December 2020
02 Mar 2021 PSC07 Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 31 December 2020
15 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
13 Jan 2021 MA Memorandum and Articles of Association
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2021 AP01 Appointment of Mr Edward Batholomew Johnson as a director on 31 December 2020
08 Jan 2021 AP01 Appointment of Mr Ray Andrew Reidy as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 31 December 2020
06 Jan 2021 TM01 Termination of appointment of Jane Balmain as a director on 31 December 2020