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NORTH WEST EQUINE VETS LTD

Company number 09731215

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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 Jane Anne King as a director on 29 October 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
02 Jan 2024 AP01 Appointment of Dr Lorna Mary Wilson as a director on 1 January 2024
24 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
24 May 2023 CS01 Confirmation statement made on 24 May 2023 with updates
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 SH08 Change of share class name or designation
20 May 2023 SH10 Particulars of variation of rights attached to shares
11 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
20 Mar 2023 PSC07 Cessation of Catherine Hannah Speakman as a person with significant control on 29 July 2021
15 Mar 2023 PSC02 Notification of Rj Knight Limited as a person with significant control on 31 January 2023
15 Mar 2023 PSC07 Cessation of Jane Anne King as a person with significant control on 31 January 2023
15 Mar 2023 AP01 Appointment of Mr Richard James Knight as a director on 31 January 2023
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
08 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with updates
28 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
28 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
24 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
12 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 January 2018