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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04 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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07 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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07 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Jan 2024 |
MR01 |
Registration of charge 091264390002, created on 19 January 2024
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10 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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23 May 2023 |
AA01 |
Current accounting period shortened from 7 July 2023 to 30 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 7 July 2022
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01 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 7 July 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Jul 2022 |
PSC05 |
Change of details for Vetpartners Limited as a person with significant control on 25 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Spitfire Hous Aviator Court York YO30 4UZ England to Spitfire House Aviator Court York YO30 4UZ on 22 July 2022
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22 Jul 2022 |
AD01 |
Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire Hous Aviator Court York YO30 4UZ on 22 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
CH01 |
Director's details changed for Ms Joanna Malone on 7 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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08 Jul 2022 |
AD01 |
Registered office address changed from Bearl Farm Bywell Stocksfield Northumberland NE43 7AJ to Leeman House Holgate Park Drive York YO26 4GB on 8 July 2022
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08 Jul 2022 |
PSC02 |
Notification of Vetpartners Limited as a person with significant control on 7 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Jonathan Casely Wainwright as a person with significant control on 7 July 2022
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08 Jul 2022 |
PSC07 |
Cessation of Alejandro Font Feu as a person with significant control on 7 July 2022
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08 Jul 2022 |
CH01 |
Director's details changed for Ms Joanna Clare Malone on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Ms Joanna Clare Malone as a director on 7 July 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr Mark Stanworth as a director on 7 July 2022
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