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HEARTVET CONSULTANTS LIMITED

Company number 07188907

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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)
18 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2024	PSC02	Notification of Heartvets Eot Limited as a person with significant control on 10 May 2024	View PDF Notification of Heartvets Eot Limited as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Joanne Deborah Harris as a person with significant control on 10 May 2024	View PDF Cessation of Joanne Deborah Harris as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC07	Cessation of David Peter Dickson as a person with significant control on 10 May 2024	View PDF Cessation of David Peter Dickson as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	AAMD	Amended accounts made up to 31 March 2022	View PDF Amended accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages)
28 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
16 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH06	Cancellation of shares. Statement of capital on 4 April 2022 GBP 200	View PDF Cancellation of shares. Statement of capital on 4 April 2022 GBP 200 - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	PSC07	Cessation of Mark William Patteson as a person with significant control on 4 April 2022	View PDF Cessation of Mark William Patteson as a person with significant control on 4 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	TM01	Termination of appointment of Mark William Patteson as a director on 4 April 2022	View PDF Termination of appointment of Mark William Patteson as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with updates	View PDF Confirmation statement made on 15 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	CH01	Director's details changed for Mr Mark William Patteson on 16 March 2021	View PDF Director's details changed for Mr Mark William Patteson on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC01	Notification of David Peter Dickson as a person with significant control on 6 April 2016	View PDF Notification of David Peter Dickson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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HEARTVET CONSULTANTS LIMITED

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