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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21 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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21 Jan 2025 |
AD01 |
Registered office address changed from Westfield Vets Westfield Road Wells BA5 2HS England to Nurture Vet Hospital Westfield Road Wells BA5 2HS on 21 January 2025
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Feb 2024 |
CERTNM |
Company name changed westfield veterinary centre LIMITED\certificate issued on 10/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-30
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Jul 2023 |
SH08 |
Change of share class name or designation
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15 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jul 2023 |
SH02 |
Sub-division of shares on 5 July 2023
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13 Jul 2023 |
PSC07 |
Cessation of Sasha Marianne Moore as a person with significant control on 13 July 2023
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13 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Sasha Marianne Moore as a director
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10 Jul 2023 |
PSC01 |
Notification of Sasha Marianne Moore as a person with significant control on 6 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Charles Andrew Moore as a person with significant control on 6 July 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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08 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Mar 2021 |
AP01 |
Appointment of Sasha Marianne Moore as a director on 3 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 13/07/2023.
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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