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PARKHILL VETS LIMITED

Company number 10909735

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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)
11 Jan 2023 TM01 Termination of appointment of John Baird as a director on 22 December 2022
11 Jan 2023 AP01 Appointment of Mr Ray Reidy as a director on 22 December 2022
10 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
04 Mar 2022 MR04 Satisfaction of charge 109097350001 in full
19 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
17 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
28 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
20 Aug 2020 PSC01 Notification of Grahame Douglas Tasker as a person with significant control on 9 August 2020
17 Feb 2020 AA Total exemption full accounts made up to 30 September 2019
16 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2019 SH10 Particulars of variation of rights attached to shares
11 Mar 2019 SH08 Change of share class name or designation
27 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2019 AP01 Appointment of Mr Grahame Douglas Tasker as a director on 10 January 2019
20 Dec 2018 AA01 Previous accounting period extended from 31 August 2018 to 30 September 2018
24 Sep 2018 CS01 Confirmation statement made on 9 August 2018 with updates
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 MR01 Registration of charge 109097350001, created on 25 August 2017
10 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-10
  • GBP 100