ABBEY VETERINARY CENTRES LIMITED

Company number 06481044

Date	Type	Description	View / Download
19 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(15 pages)
19 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
07 Apr 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
07 Apr 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
04 Feb 2020	MR01	Registration of charge 064810440004, created on 27 January 2020	(44 pages)
14 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with updates	(7 pages)
31 Dec 2019	CC04	Statement of company's objects	(2 pages)
19 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 064810440003 in full	(1 page)
14 Jun 2019	MR04	Satisfaction of charge 064810440002 in full	(1 page)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Jun 2019	AA01	Current accounting period extended from 28 February 2019 to 30 June 2019	(1 page)
04 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approvalof substantial property transaction 13/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
31 May 2019	SH08	Change of share class name or designation	(2 pages)
22 May 2019	AD01	Registered office address changed from St Arvans Chambers Hereford Road Abergavenny Gwent NP7 5PR to Leeman House Holgate Park Drive York YO26 4GB on 22 May 2019	(1 page)
22 May 2019	PSC02	Notification of Avc (Abergavenny) Limited as a person with significant control on 14 May 2019	(4 pages)
21 May 2019	TM01	Termination of appointment of Emma Hynes as a director on 15 May 2019	(1 page)
21 May 2019	PSC02	Notification of Avc (Abergavenny) Limited as a person with significant control on 15 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mrs Joanna Clare Malone as a director on 15 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Mark Stanworth as a director on 15 May 2019	(2 pages)
21 May 2019	TM02	Termination of appointment of Emma Hynes as a secretary on 15 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Benedict Edward Hynes as a director on 15 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Amanda Jean Holland as a director on 15 May 2019	(1 page)
21 May 2019	TM02	Termination of appointment of Benedict Edward Hynes as a secretary on 15 May 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Gary Martin Champken as a director on 15 May 2019	(1 page)