Advanced company searchLink opens in new window

EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED

Company number 10722594

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Nov 2024 AAMD Amended audit exemption subsidiary accounts made up to 30 June 2023
This document is being processed and will be available in 10 days.
30 Jul 2024 AP01 Appointment of Mr Paul Stephen Higgs as a director on 25 July 2024
11 Jul 2024 TM01 Termination of appointment of Benjamin David Jacklin as a director on 8 July 2024
08 Apr 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
09 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
30 Nov 2023 CH01 Director's details changed for Mr Benjamin David Jacklin on 23 November 2023
21 Nov 2023 AA01 Previous accounting period shortened from 30 September 2023 to 30 June 2023
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
12 Jun 2023 TM02 Termination of appointment of Jenny Farrer as a secretary on 8 June 2023
06 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2023 AP03 Appointment of Mrs Jenny Farrer as a secretary on 28 February 2023
28 Feb 2023 PSC02 Notification of Cvs (Uk) Limited as a person with significant control on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Martin Richard Owen as a director on 28 February 2023
28 Feb 2023 PSC07 Cessation of Martin Richard Owen as a person with significant control on 28 February 2023
28 Feb 2023 PSC07 Cessation of Mark Alexander Bush as a person with significant control on 28 February 2023
28 Feb 2023 TM01 Termination of appointment of Mark Alexander Bush as a director on 28 February 2023
28 Feb 2023 AD01 Registered office address changed from East of England Veterinary Specialists Ltd 43 Cambridge Road Wimpole Royston SG8 5QD England to Cvs House Owen Road Diss Norfolk IP22 4ER on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Benjamin David Jacklin as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Robin Jay Alfonso as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mr Richard William Mark Fairman as a director on 28 February 2023
23 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates