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ST PETER'S VETS LIMITED

Company number 08481671

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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