EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED
Company number 10722594
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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) |
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14 Nov 2024 | AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2023
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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
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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 |