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AFON VETERINARY CENTRE LIMITED

Company number 10833201

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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)
03 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
10 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
09 May 2022 AA Total exemption full accounts made up to 31 August 2021
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
06 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
27 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2019 SH10 Particulars of variation of rights attached to shares
25 Jun 2019 SH08 Change of share class name or designation
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
01 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
27 Apr 2018 MR01 Registration of charge 108332010005, created on 17 April 2018
18 Apr 2018 MR01 Registration of charge 108332010004, created on 17 April 2018
29 Dec 2017 MR01 Registration of charge 108332010003, created on 14 December 2017
21 Dec 2017 MR01 Registration of charge 108332010002, created on 14 December 2017
03 Oct 2017 MR01 Registration of charge 108332010001, created on 25 September 2017
06 Jul 2017 AD01 Registered office address changed from Llenttynedd Penydre Neath SA10 3HH Wales to Llettynedd Penydre Neath SA11 3HH on 6 July 2017
23 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-23
  • GBP 100