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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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27 Dec 2023 |
MR04 |
Satisfaction of charge 097639900001 in full
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18 Dec 2023 |
MR01 |
Registration of charge 097639900002, created on 15 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 097639900003, created on 15 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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30 May 2023 |
PSC05 |
Change of details for Premier Veterinary Group Plc as a person with significant control on 13 January 2023
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26 Jan 2023 |
PSC05 |
Change of details for Premier Veterinary Group Plc as a person with significant control on 13 January 2023
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06 Jan 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from New Bond House Bond Street Bristol BS2 9AG to The Quorum Bond Street South Bristol BS1 3AE on 4 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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25 Jun 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Jan 2019 |
MR01 |
Registration of charge 097639900001, created on 25 January 2019
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30 Nov 2018 |
TM01 |
Termination of appointment of William Edward Frank Evans as a director on 30 November 2018
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30 Nov 2018 |
AP01 |
Appointment of Mr Andrew Paull as a director on 30 November 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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05 Jul 2018 |
AA |
Accounts for a small company made up to 30 September 2017
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