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BEST FRIENDS VETS LIMITED

Company number 05649900

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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)
05 Jul 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 1 July 2021
05 Jul 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 1 July 2021
05 Jul 2021 AA01 Previous accounting period shortened from 31 August 2021 to 30 June 2021
05 Jul 2021 AD01 Registered office address changed from 12 Sandy Lane Christchurch Dorset BH23 2NJ to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 5 July 2021
21 May 2021 MR04 Satisfaction of charge 1 in full
22 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
23 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
15 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2019 CC04 Statement of company's objects
13 Dec 2019 SH08 Change of share class name or designation
13 Dec 2019 SH10 Particulars of variation of rights attached to shares
15 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
28 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
07 Jan 2019 CS01 Confirmation statement made on 28 December 2018 with no updates
19 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 28 December 2017 with no updates
30 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Jan 2017 CS01 Confirmation statement made on 28 December 2016 with updates
15 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 3
16 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 3
04 Mar 2015 AA Total exemption small company accounts made up to 31 August 2014
29 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2