ST ANNES VETS LIMITED

Company number 08423555

Date	Type	Description	View / Download
18 Feb 2021	TM01	Termination of appointment of Aled Isfoel Thomas as a director on 16 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Henrietta Clare Longman as a director on 16 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Paul Andrew Simon Devile as a director on 16 February 2021	(1 page)
18 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 2 January 2021	(1 page)
18 Feb 2021	AP01	Appointment of Mr Edward Batholomew Johnson as a director on 16 February 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Mr Ray Andrew Reidy as a director on 16 February 2021	(2 pages)
18 Feb 2021	AD01	Registered office address changed from 6 st. Annes Road Eastbourne East Sussex BN21 2DJ to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on 18 February 2021	(1 page)
12 Feb 2021	PSC01	Notification of Henrietta Clare Longman as a person with significant control on 1 May 2019	(2 pages)
12 Feb 2021	PSC07	Cessation of Raymundus Gabriel Bouwman as a person with significant control on 10 September 2019	(1 page)
22 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(12 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	(8 pages)
15 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(9 pages) Download iXBRL
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
14 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
27 Nov 2019	SH03	Purchase of own shares.	(3 pages)
11 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
11 Nov 2019	SH06	Cancellation of shares. Statement of capital on 10 September 2019 GBP 80	(4 pages)
17 Oct 2019	AP01	Appointment of Mrs Henrietta Clare Longman as a director on 1 May 2019	(2 pages)
17 Oct 2019	TM01	Termination of appointment of Raymundus Gabriel Bouwman as a director on 30 April 2019	(1 page)
11 Sep 2019	MR01	Registration of charge 084235550002, created on 10 September 2019	(30 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(6 pages)
04 Mar 2019	CH01	Director's details changed for Mr Raymundus Gabriel Bouwman on 28 February 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
04 Mar 2019	CH01	Director's details changed for Mr Raymundus Gabriel Bouwman on 28 February 2019	(2 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(9 pages) Download iXBRL

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