- Company Overview for ST PETER'S VETS LIMITED (08481671)
- Filing history for ST PETER'S VETS LIMITED (08481671)
- People for ST PETER'S VETS LIMITED (08481671)
- Charges for ST PETER'S VETS LIMITED (08481671)
- More for ST PETER'S VETS LIMITED (08481671)
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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30 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with updates | |
30 Mar 2020 | AA | Total exemption full accounts made up to 8 July 2019 | |
04 Feb 2020 | MR01 | Registration of charge 084816710003, created on 27 January 2020 | |
30 Jul 2019 | AA01 | Previous accounting period extended from 31 March 2019 to 8 July 2019 | |
26 Jul 2019 | RESOLUTIONS |
Resolutions
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17 Jul 2019 | PSC02 | Notification of Vetpartners Limited as a person with significant control on 8 July 2019 | |
16 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 16 July 2019 | |
16 Jul 2019 | AD01 | Registered office address changed from St. Peters Veterinary Centre 16-18 st. Peters Road Petersfield GU31 4AA to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 16 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of John Colin Wakefield as a director on 8 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Matthew Tyler as a director on 8 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Tristan Shanks as a director on 8 July 2019 | |
16 Jul 2019 | TM01 | Termination of appointment of Jonathan Philip Penny Harwood as a director on 8 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Mr Mark Stanworth as a director on 8 July 2019 | |
16 Jul 2019 | AP01 | Appointment of Ms Joanna Clare Malone as a director on 8 July 2019 | |
16 Jul 2019 | MR04 | Satisfaction of charge 084816710001 in full | |
16 Jul 2019 | MR04 | Satisfaction of charge 084816710002 in full | |
04 Apr 2019 | PSC08 | Notification of a person with significant control statement | |
22 Mar 2019 | CS01 | Confirmation statement made on 22 March 2019 with no updates | |
22 Mar 2019 | PSC07 | Cessation of John Colin Wakefield as a person with significant control on 22 March 2019 | |
22 Mar 2019 | PSC07 | Cessation of Matthew Tyler as a person with significant control on 22 March 2019 | |
22 Mar 2019 | PSC07 | Cessation of Tristan Shanks as a person with significant control on 22 March 2019 | |
22 Mar 2019 | PSC07 | Cessation of Jonathan Philip Penny Harwood as a person with significant control on 22 March 2019 | |
06 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
20 Apr 2018 | CS01 | Confirmation statement made on 9 April 2018 with no updates | |
07 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 |