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)
|
|
02 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
09 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
24 Aug 2021 |
AA01 |
Previous accounting period shortened from 17 December 2021 to 30 June 2021
|
|
|
23 Aug 2021 |
AA |
Total exemption full accounts made up to 17 December 2020
|
|
|
07 Jul 2021 |
PSC05 |
Change of details for Vetpartners Limited as a person with significant control on 30 June 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
14 May 2021 |
CH01 |
Director's details changed for Mrs Joanna Clare Malone on 9 May 2021
|
|
|
27 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2020
|
|
|
22 Dec 2020 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 17 December 2020
|
|
|
22 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 22 December 2020
|
|
|
18 Dec 2020 |
AA01 |
Previous accounting period extended from 31 July 2020 to 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Graham Nigel Potts as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of William Joseph Kearns as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Rebecca Anne Wall as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Christopher Charles Rea as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Andrew John Coram Harrison as a director on 17 December 2020
|
|
|
18 Dec 2020 |
TM01 |
Termination of appointment of Mark Douglas Georgetti as a director on 17 December 2020
|
|