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PENMELLYN VETERINARY GROUP LIMITED

Company number 08065335

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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)
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
21 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
29 Jun 2023 AA Micro company accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
21 Jun 2022 AA Micro company accounts made up to 30 September 2021
18 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
18 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
09 Jun 2020 AA Accounts for a small company made up to 30 September 2019
20 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
20 Mar 2020 AA01 Previous accounting period extended from 27 September 2019 to 30 September 2019
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
01 Aug 2019 AA Total exemption full accounts made up to 28 September 2018
28 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
04 Apr 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 11 January 2019
30 Jan 2019 AA01 Previous accounting period shortened from 31 October 2018 to 28 September 2018
02 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association