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PVG 2007 LIMITED

Company number 06167939

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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)
30 Aug 2024 CS01 Confirmation statement made on 30 August 2024 with no updates
08 May 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
08 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
08 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
08 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
27 Dec 2023 MR04 Satisfaction of charge 4 in full
27 Dec 2023 MR04 Satisfaction of charge 061679390012 in full
18 Dec 2023 MR01 Registration of charge 061679390013, created on 15 December 2023
18 Dec 2023 MR01 Registration of charge 061679390014, created on 15 December 2023
22 Nov 2023 MR04 Satisfaction of charge 8 in full
08 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
08 Sep 2023 CH01 Director's details changed for Mr Dominic Stephen Tonner on 8 September 2023
14 Jun 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
14 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
14 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
14 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
26 Jan 2023 PSC05 Change of details for Premier Veterinary Group Plc as a person with significant control on 13 January 2023
07 Oct 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
07 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
07 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
07 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
04 Oct 2021 AD01 Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on 4 October 2021
01 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
14 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020