PYPE HAYES VETERINARY CENTRE LIMITED

Company number 07191697

Date	Type	Description	View / Download
03 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jul 2023	DS01	Application to strike the company off the register	(1 page)
18 May 2023	AA	Total exemption full accounts made up to 24 August 2022	(10 pages) Download iXBRL
30 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	(4 pages)
30 Mar 2023	AD04	Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ	(1 page)
22 Feb 2023	AD01	Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023	(1 page)
30 Aug 2022	AA01	Previous accounting period extended from 31 March 2022 to 24 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Stephen Michael Pegg as a director on 25 August 2022	(1 page)
26 Aug 2022	PSC07	Cessation of Stephen Michael Pegg as a person with significant control on 25 August 2022	(1 page)
26 Aug 2022	TM01	Termination of appointment of Louise Coates as a director on 25 August 2022	(1 page)
26 Aug 2022	PSC07	Cessation of Louise Coates as a person with significant control on 25 August 2022	(1 page)
26 Aug 2022	AP01	Appointment of Mr Bart Frits Borms as a director on 25 August 2022	(2 pages)
26 Aug 2022	PSC02	Notification of Medivet Group Limited as a person with significant control on 25 August 2022	(2 pages)
26 Aug 2022	AD01	Registered office address changed from 1066 Chester Road Pype Hayes Birmingham B24 0SA to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 26 August 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(6 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
15 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Jun 2021	SH08	Change of share class name or designation	(2 pages)
23 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(6 pages)
12 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(7 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	(6 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages) Download iXBRL
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	(6 pages)
18 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)