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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10 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/10/2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 August 2023
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27 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 30 September 2023
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jeremy Kevin French on 3 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mrs Fiona Christine French on 3 February 2024
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11 Jan 2024 |
CERTNM |
Company name changed springbok veterinary group LIMITED\certificate issued on 11/01/24
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RES15 ‐
Change company name resolution on 2023-12-01
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11 Jan 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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11 Jan 2024 |
CONNOT |
Change of name notice
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12 Oct 2023 |
AP01 |
Appointment of Mrs Fiona Christine French as a director on 11 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Mr Jeremy Kevin French as a director on 11 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Vaughn Gavin Stoman as a director on 11 October 2023
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12 Oct 2023 |
PSC02 |
Notification of Ocean House Holdings Limited as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Vaughn Gavin Stoman as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Maria Aletta Stoman as a person with significant control on 11 October 2023
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12 Oct 2023 |
AD01 |
Registered office address changed from The Beeches Fordingbridge Road Alderholt Fordingbridge SP6 3BE United Kingdom to 303 Goring Road Worthing West Sussex BN12 4NX on 12 October 2023
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12 Oct 2023 |
MR04 |
Satisfaction of charge 102081620001 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 102081620002 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 102081620003 in full
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12 Oct 2023 |
MR04 |
Satisfaction of charge 102081620004 in full
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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