- Company Overview for THE OAK VETERINARY GROUP LIMITED (09252164)
- Filing history for THE OAK VETERINARY GROUP LIMITED (09252164)
- People for THE OAK VETERINARY GROUP LIMITED (09252164)
- Charges for THE OAK VETERINARY GROUP LIMITED (09252164)
- More for THE OAK VETERINARY GROUP LIMITED (09252164)
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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07 Nov 2024 | CS01 | Confirmation statement made on 27 October 2024 with no updates | |
07 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
07 Nov 2023 | CS01 | Confirmation statement made on 27 October 2023 with no updates | |
14 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
14 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
14 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
14 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
26 Apr 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
27 Oct 2022 | CS01 | Confirmation statement made on 27 October 2022 with updates | |
20 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
25 Apr 2022 | AA01 | Previous accounting period shortened from 26 February 2022 to 30 September 2021 | |
01 Nov 2021 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 23 September 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 27 October 2021 with updates | |
26 Oct 2021 | CH01 | Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 | |
15 Oct 2021 | AA | Total exemption full accounts made up to 26 February 2021 | |
15 Mar 2021 | MA | Memorandum and Articles of Association | |
15 Mar 2021 | RESOLUTIONS |
Resolutions
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03 Mar 2021 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC07 | Cessation of Jonathan Michah Dyfrig Wheeler as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC07 | Cessation of David Leighton Stanley Richards as a person with significant control on 26 February 2021 | |
03 Mar 2021 | PSC07 | Cessation of Caroline Gardner as a person with significant control on 26 February 2021 | |
03 Mar 2021 | AP01 | Appointment of Mrs Donna Louise Chapman as a director on 26 February 2021 | |
03 Mar 2021 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 26 February 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of Jonathan Micah Dyfrig Wheeler as a director on 26 February 2021 | |
03 Mar 2021 | TM01 | Termination of appointment of David Leighton Stanley Richards as a director on 26 February 2021 |