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CRAVEN FARM VETS LIMITED

Company number 11616793

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 14 January 2024	View PDF Second filing of Confirmation Statement dated 14 January 2024 - link opens in a new window - 5 pages (5 pages)
30 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024.	View PDF Confirmation statement made on 14 January 2024 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 30/10/2024. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	MR01	Registration of charge 116167930002, created on 23 January 2024	View PDF Registration of charge 116167930002, created on 23 January 2024 - link opens in a new window - 41 pages (41 pages)
12 Jan 2024	MR04	Satisfaction of charge 116167930001 in full	View PDF Satisfaction of charge 116167930001 in full - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	MR05	All of the property or undertaking has been released from charge 116167930001	View PDF All of the property or undertaking has been released from charge 116167930001 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Jan 2021	SH02	Sub-division of shares on 1 December 2020	View PDF Sub-division of shares on 1 December 2020 - link opens in a new window - 8 pages (8 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Adam James Montgomerie as a director on 1 December 2020	View PDF Appointment of Mr Adam James Montgomerie as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Mark Henry Thompson as a director on 1 December 2020	View PDF Appointment of Mr Mark Henry Thompson as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with updates	View PDF Confirmation statement made on 10 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	CS01	Confirmation statement made on 10 October 2019 with updates	View PDF Confirmation statement made on 10 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Aug 2019	PSC07	Cessation of Robert William Pettit as a person with significant control on 14 March 2019	View PDF Cessation of Robert William Pettit as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	PSC07	Cessation of Ian David Crowe as a person with significant control on 14 March 2019	View PDF Cessation of Ian David Crowe as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
02 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-proposed share transfer 14/03/2019	View PDF Resolutions RES13 ‐ Re-proposed share transfer 14/03/2019 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	TM01	Termination of appointment of Ian David Crowe as a director on 14 March 2019	View PDF Termination of appointment of Ian David Crowe as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	TM01	Termination of appointment of Robert William Pettit as a director on 14 March 2019	View PDF Termination of appointment of Robert William Pettit as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)

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CRAVEN FARM VETS LIMITED

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