Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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24 Apr 2024 |
AP01 |
Appointment of Mrs Lara Mitchell as a director on 1 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Martin Christopher Andrews as a director on 29 February 2024
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13 Mar 2024 |
PSC02 |
Notification of Cedar Vet Holdings Ltd as a person with significant control on 29 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of Martin Christopher Andrews as a person with significant control on 29 February 2024
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13 Mar 2024 |
PSC07 |
Cessation of Charles Antony Mitchell as a person with significant control on 29 February 2024
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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21 Sep 2022 |
AD01 |
Registered office address changed from Clifton Veterinary Surgery Anstey Lane Alton Hampshire GU34 2RH to The Dean the Dean New Alresford Hampshire SO24 9BH on 21 September 2022
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20 Sep 2022 |
PSC07 |
Cessation of Justin Bartello Day as a person with significant control on 30 September 2016
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
MR01 |
Registration of charge 087258570011, created on 21 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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29 Mar 2021 |
MR01 |
Registration of charge 087258570010, created on 26 March 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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17 Sep 2020 |
PSC07 |
Cessation of Graeme Arthur Moncrieff Lunn as a person with significant control on 14 January 2020
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05 Aug 2020 |
MA |
Memorandum and Articles of Association
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05 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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05 Aug 2020 |
SH08 |
Change of share class name or designation
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07 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Jan 2020 |
SH03 |
Purchase of own shares.
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