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BLAKE VETERINARY GROUP LIMITED

Company number 05653019

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Company Results (links open in a new window)
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 Mar 2024 AA Micro company accounts made up to 30 September 2023
18 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
16 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
14 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
20 Feb 2020 AA01 Current accounting period extended from 23 May 2020 to 30 September 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
16 Jan 2020 AA Total exemption full accounts made up to 23 May 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
12 Nov 2019 MR04 Satisfaction of charge 056530190001 in full
12 Nov 2019 MR04 Satisfaction of charge 056530190002 in full
11 Nov 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 8 November 2019
07 Nov 2019 CC04 Statement of company's objects
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
03 Sep 2019 AA01 Previous accounting period extended from 31 December 2018 to 23 May 2019
19 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-cash charge deposit 23/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association