MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED

Company number 10320038

Date	Type	Description	View / Download
13 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
12 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(12 pages)
12 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
19 Sep 2019	MR01	Registration of charge 103200380007, created on 12 September 2019	(166 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
03 Jun 2019	AA01	Current accounting period shortened from 6 September 2019 to 30 June 2019	(1 page)
03 Jun 2019	AA	Total exemption full accounts made up to 6 September 2018	(9 pages) Download iXBRL
27 Dec 2018	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018	(1 page)
27 Dec 2018	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 November 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 103200380006, created on 28 November 2018	(177 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Sep 2018	AA01	Previous accounting period extended from 30 June 2018 to 6 September 2018	(1 page)
10 Sep 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 6 September 2018	(2 pages)
10 Sep 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 September 2018	(2 pages)
10 Sep 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 September 2018	(2 pages)
10 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 10 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Aled Wyn Roberts as a director on 6 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Rhona Anne Lampard as a director on 6 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of John Owain Griffith as a director on 6 September 2018	(1 page)
07 Sep 2018	TM01	Termination of appointment of Meurig Wyn Evans as a director on 6 September 2018	(1 page)
07 Sep 2018	AP01	Appointment of Mr Mark Stanworth as a director on 6 September 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 6 September 2018	(2 pages)
07 Sep 2018	AD01	Registered office address changed from , Bodrwnsiwn Veterinary Group Mona Industrial Park, Gwalchmai, Ynys Mon, Gwynedd, LL65 4RJ, United Kingdom to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 7 September 2018	(1 page)