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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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09 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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18 Oct 2023 |
MR01 |
Registration of charge 090081490002, created on 12 October 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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10 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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06 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Jul 2021 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2020
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09 Jul 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/20
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09 Jul 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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09 Jul 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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06 Jul 2021 |
CH01 |
Director's details changed for Mark Stanworth on 30 June 2021
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06 Jul 2021 |
PSC05 |
Change of details for Vetpartners Limited as a person with significant control on 30 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from Leeman House Station Business Park Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021
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17 May 2021 |
CH01 |
Director's details changed for Joanna Clare Malone on 9 May 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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27 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with updates
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04 Feb 2020 |
MR01 |
Registration of charge 090081490001, created on 27 January 2020
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14 Jan 2020 |
AA01 |
Current accounting period extended from 20 March 2020 to 30 June 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 20 March 2019
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08 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2019 |
SH08 |
Change of share class name or designation
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30 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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23 Apr 2019 |
AD01 |
Registered office address changed from 136 136 Whittingham Lane Broughton Preston Lancashire PR3 5DD England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 23 April 2019
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