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ST ANNES VETS LIMITED

Company number 08423555

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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)
15 Oct 2024 AA Accounts for a dormant company made up to 16 February 2024
14 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
13 Feb 2024 AA Accounts for a dormant company made up to 16 February 2023
26 Sep 2023 TM01 Termination of appointment of Saskia Turner Connell as a director on 19 September 2023
26 Sep 2023 AP01 Appointment of Ms Anna Wren Cassell-Ward as a director on 19 September 2023
13 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
23 May 2023 TM01 Termination of appointment of Ray Andrew Reidy as a director on 19 May 2023
23 May 2023 AP01 Appointment of Mrs Saskia Turner Connell as a director on 19 May 2023
20 Apr 2023 AP01 Appointment of Mrs Julia Hendrickson as a director on 31 March 2023
03 Apr 2023 TM01 Termination of appointment of Edward Batholomew Johnson as a director on 31 March 2023
07 Feb 2023 AA Accounts for a small company made up to 16 February 2022
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 16 February 2021
26 Apr 2022 AA01 Current accounting period shortened from 14 August 2021 to 16 February 2021
27 Sep 2021 AA01 Previous accounting period extended from 2 January 2021 to 14 August 2021
16 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with updates
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 MR04 Satisfaction of charge 084235550002 in full
24 Feb 2021 MR04 Satisfaction of charge 084235550001 in full
20 Feb 2021 AD02 Register inspection address has been changed from Calyx House South Road Taunton Somerset TA1 3DU England to 21 Holborn Viaduct London EC1A 2DY
18 Feb 2021 PSC07 Cessation of Aled Isfoel Thomas as a person with significant control on 16 February 2021
18 Feb 2021 PSC07 Cessation of Henrietta Clare Longman as a person with significant control on 16 February 2021
18 Feb 2021 PSC07 Cessation of Paul Andrew Simon Devile as a person with significant control on 16 February 2021
18 Feb 2021 PSC02 Notification of Linnaeus Veterinary Limited as a person with significant control on 16 February 2021