ROSEVEAN VETERINARY PRACTICE LIMITED

Company number 09496166

Date	Type	Description	View / Download
28 Aug 2020	CH01	Director's details changed for Mrs Joanna Clare Malone on 28 August 2020	(2 pages)
04 Feb 2020	MR01	Registration of charge 094961660002, created on 27 January 2020	(44 pages)
28 Jan 2020	AA01	Current accounting period extended from 30 January 2020 to 30 June 2020	(1 page)
24 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	(16 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with updates	(7 pages)
25 Oct 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	(1 page)
26 Feb 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 January 2019	(1 page)
13 Feb 2019	SH08	Change of share class name or designation	(2 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
11 Feb 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 31 January 2019	(2 pages)
11 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 11 February 2019	(2 pages)
01 Feb 2019	AD01	Registered office address changed from Rosevean House Coombe Road Penzance Cornwall to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 1 February 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Matthew James Berriman as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of David James Coombs as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of Duncan Robert Bruce as a director on 31 January 2019	(1 page)
01 Feb 2019	TM01	Termination of appointment of John Josph Ivey as a director on 31 January 2019	(1 page)
01 Feb 2019	AP01	Appointment of Mrs Joanna Clare Malone as a director on 31 January 2019	(2 pages)
01 Feb 2019	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2019	(2 pages)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(6 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates	(8 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(13 pages)
16 Nov 2018	MR04	Satisfaction of charge 094961660001 in full	(4 pages)
03 May 2018	CS01	Confirmation statement made on 18 March 2018 with updates	(6 pages)
25 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(15 pages) Download iXBRL
17 May 2017	CS01	Confirmation statement made on 18 March 2017 with updates	(7 pages)

Previous

• 1
• 2
• 3

Next