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)
|
|
23 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
|
|
|
27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
|
|
|
03 Aug 2023 |
CH01 |
Director's details changed for Mr Andrew James Arnold on 3 August 2023
|
|
|
02 Aug 2023 |
MR04 |
Satisfaction of charge 077206620002 in full
|
|
|
29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 077206620003, created on 12 June 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mrs Danielle Louise Mortimer as a director on 1 March 2023
|
|
|
15 Mar 2023 |
AP01 |
Appointment of Mrs Helen Ruth Mirfin as a director on 1 March 2023
|
|
|
21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Robert White as a director on 30 September 2020
|
|
|
12 Nov 2021 |
TM01 |
Termination of appointment of Michael John Hancock as a director on 30 September 2020
|
|
|
02 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
29 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
26 Aug 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
|
|
|
26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
05 Aug 2019 |
AD01 |
Registered office address changed from Maple Street Surgery Off Kings Mill Lane Aspley Huddersfield HD5 9AX to The Veterinary Hospital 131 Somerset Road Almondbury Huddersfield HD5 8HN on 5 August 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
21 Jan 2019 |
MR01 |
Registration of charge 077206620002, created on 21 January 2019
|
|
|
09 Jan 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 19/12/2018
|
|
|
28 Dec 2018 |
MR01 |
Registration of charge 077206620001, created on 28 December 2018
|
|
|
03 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
|
|