- Company Overview for ST ANNES VETS LIMITED (08423555)
- Filing history for ST ANNES VETS LIMITED (08423555)
- People for ST ANNES VETS LIMITED (08423555)
- Charges for ST ANNES VETS LIMITED (08423555)
- More for ST ANNES VETS LIMITED (08423555)
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) |
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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
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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 |