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DROVE VETERINARY HOSPITAL LIMITED

Company number 09524640

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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)
06 Dec 2024	TM01	Termination of appointment of Christopher Richard Price as a director on 13 November 2024	View PDF Termination of appointment of Christopher Richard Price as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	MR04	Satisfaction of charge 095246400006 in full	View PDF Satisfaction of charge 095246400006 in full - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 29 October 2018	View PDF Second filing of Confirmation Statement dated 29 October 2018 - link opens in a new window - 5 pages (5 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	MR04	Satisfaction of charge 095246400002 in full	View PDF Satisfaction of charge 095246400002 in full - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2020	AP01	Appointment of Mrs Lyndsay Hughes as a director on 1 November 2019	View PDF Appointment of Mrs Lyndsay Hughes as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 7 pages (7 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Mar 2019	MR01	Registration of charge 095246400007, created on 11 March 2019	View PDF Registration of charge 095246400007, created on 11 March 2019 - link opens in a new window - 39 pages (39 pages)
08 Feb 2019	MR01	Registration of charge 095246400006, created on 7 February 2019	View PDF Registration of charge 095246400006, created on 7 February 2019 - link opens in a new window - 30 pages (30 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23	View PDF Confirmation statement made on 29 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/04/23 - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	AP01	Appointment of Mr Edward Roberts as a director on 1 July 2018	View PDF Appointment of Mr Edward Roberts as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
23 Aug 2018	SH02	Sub-division of shares on 27 July 2018	View PDF Sub-division of shares on 27 July 2018 - link opens in a new window - 4 pages (4 pages)

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DROVE VETERINARY HOSPITAL LIMITED

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