ANDERSON MOORES VETERINARY SPECIALISTS LTD.
Company number 05576269
- Company Overview for ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)
- Filing history for ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)
- People for ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)
- Charges for ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)
- More for ANDERSON MOORES VETERINARY SPECIALISTS LTD. (05576269)
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) |
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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
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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 |