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ABBEY EQUINE CLINIC LIMITED

Company number 11794458

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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)
07 Jun 2024	PSC01	Notification of Samantha May Crumpton as a person with significant control on 5 June 2024	View PDF Notification of Samantha May Crumpton as a person with significant control on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	TM01	Termination of appointment of Carys Elizabeth Reynolds as a director on 5 June 2024	View PDF Termination of appointment of Carys Elizabeth Reynolds as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	PSC01	Notification of Emma Hynes as a person with significant control on 7 October 2021	View PDF Notification of Emma Hynes as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC01	Notification of Benedict Edward Hynes as a person with significant control on 7 October 2021	View PDF Notification of Benedict Edward Hynes as a person with significant control on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 18 November 2021	View PDF Withdrawal of a person with significant control statement on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 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)
19 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2021	AP01	Appointment of Ms Samantha May Crumpton as a director on 7 October 2021	View PDF Appointment of Ms Samantha May Crumpton as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mrs Carys Elizabeth Reynolds as a director on 7 October 2021	View PDF Appointment of Mrs Carys Elizabeth Reynolds as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AA	Unaudited abridged accounts made up to 31 May 2021	View PDF Unaudited abridged accounts made up to 31 May 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Apr 2020	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)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 507,146	View PDF Statement of capital following an allotment of shares on 15 May 2019 GBP 507,146 - link opens in a new window - 4 pages (4 pages)
22 May 2019	TM01	Termination of appointment of Gary Martin Champken as a director on 16 May 2019	View PDF Termination of appointment of Gary Martin Champken as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	TM01	Termination of appointment of Amanda Jean Holland as a director on 16 May 2019	View PDF Termination of appointment of Amanda Jean Holland as a director on 16 May 2019 - link opens in a new window - 1 page (1 page)

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ABBEY EQUINE CLINIC LIMITED

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