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THE HARROGATE VET LIMITED

Company number 11333183

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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)
04 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
30 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
28 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
27 Apr 2020 AD01 Registered office address changed from Cherry Tree Cottage Sutton Howgrave Bedale DL8 2NS England to 65 Leeds Road Harrogate North Yorkshire HG2 8BE on 27 April 2020
24 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 January 2019
  • GBP 100,100
12 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised share capital £100000. 18/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2019 TM02 Termination of appointment of Julie Marie Gray as a secretary on 18 January 2019
08 Feb 2019 AP03 Appointment of Mrs Katherine Jacklin as a secretary on 18 January 2019
08 Feb 2019 AP01 Appointment of Mrs Julie Gray as a director on 18 January 2019
08 Feb 2019 TM01 Termination of appointment of a director
06 Sep 2018 CERTNM Company name changed harrogate vets LIMITED\certificate issued on 06/09/18
  • NM06 ‐ Change of name with request to seek comments from relevant body
06 Sep 2018 CONNOT Change of name notice
02 Aug 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-20
26 Jul 2018 AP03 Appointment of Mrs Julie Marie Gray as a secretary on 26 July 2018
17 Jul 2018 CONNOT Change of name notice
17 Jul 2018 NM06 Change of name with request to seek comments from relevant body
27 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-27
  • GBP 100