Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with updates
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr Jonathan Mark Statham on 16 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Miss Harriet Elizabeth Scott on 16 August 2024
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
18 Aug 2023 |
CH01 |
Director's details changed for Miss Harriet Elizabeth Scott on 16 August 2023
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
|
|
|
25 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Aug 2022 |
PSC07 |
Cessation of Bishopton Veterinary Group Llp as a person with significant control on 24 August 2021
|
|
|
24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
|
|
|
24 Nov 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
|
|
|
24 Nov 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
|
|
|
24 Nov 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
|
|
|
16 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
|
|
|
24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2021
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
|
|
|
04 Aug 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21
|
|
|
04 Aug 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21
|
|
|
04 Aug 2021 |
SH08 |
Change of share class name or designation
-
ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21.
|
|
|
04 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 22/06/2021
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21
|
|
|
30 Jul 2020 |
AD01 |
Registered office address changed from Mill Farm Studley Road Ripon North Yorkshire HG4 2QR to Sunley Raynes Farm Galphay Road Ripon North Yorkshire HG4 3AJ on 30 July 2020
|
|