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WILDBORE VETERINARY LIMITED

Company number 06850036

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 1 July 2024
18 Jun 2024 AA Accounts for a dormant company made up to 1 July 2023
15 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
28 May 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
07 Feb 2023 AA Accounts for a small company made up to 1 July 2022
31 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
31 Mar 2022 AA Total exemption full accounts made up to 1 July 2021
16 Sep 2021 AA01 Previous accounting period extended from 2 January 2021 to 1 July 2021
05 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2021 MA Memorandum and Articles of Association
29 Aug 2021 AA01 Previous accounting period shortened from 30 June 2021 to 2 January 2021
13 Jul 2021 PSC07 Cessation of Hanna Mary Bennett as a person with significant control on 1 July 2021
13 Jul 2021 PSC07 Cessation of Michael Brown as a person with significant control on 1 July 2021
12 Jul 2021 PSC02 Notification of Linnaeus Veterinary Limited as a person with significant control on 1 July 2021
12 Jul 2021 AP01 Appointment of Mr Edward Batholomew Johnson as a director on 1 July 2021
11 Jul 2021 TM01 Termination of appointment of Fiona Brown as a director on 1 July 2021
11 Jul 2021 TM01 Termination of appointment of Hanna Mary Bennett as a director on 1 July 2021