Companies House does not verify the accuracy of the information filed

HAFREN VETERINARY GROUP LIMITED

Company number 10717961

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	CH01	Director's details changed for Mrs Anna Marie Davies on 28 June 2023	View PDF Director's details changed for Mrs Anna Marie Davies on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 28/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jul 2022	AP01	Appointment of Mr David Lyn Oliver as a director on 28 June 2022	View PDF Appointment of Mr David Lyn Oliver as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mr George Wyn Roberts as a director on 28 June 2022	View PDF Appointment of Mr George Wyn Roberts as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Ian Godfrey Jones as a person with significant control on 28 June 2022	View PDF Change of details for Mr Ian Godfrey Jones as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	AP01	Appointment of Mrs Anna Marie Davies as a director on 28 June 2022	View PDF Appointment of Mrs Anna Marie Davies as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Ian Godfrey Jones as a person with significant control on 11 October 2021	View PDF Change of details for Mr Ian Godfrey Jones as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC07	Cessation of Helen Claire Jones as a person with significant control on 11 October 2021	View PDF Cessation of Helen Claire Jones as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 102	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 102 - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Feb 2021	PSC04	Change of details for Mr Ian Godfrey Jones as a person with significant control on 22 February 2021	View PDF Change of details for Mr Ian Godfrey Jones as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	PSC07	Cessation of Jonathan Steele as a person with significant control on 22 February 2021	View PDF Cessation of Jonathan Steele as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	TM01	Termination of appointment of Jonathan Steele as a director on 22 February 2021	View PDF Termination of appointment of Jonathan Steele as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

HAFREN VETERINARY GROUP LIMITED

Filter by category