Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Nov 2024 |
AD01 |
Registered office address changed from The Veterinary Hospital 131 Somerset Road Almondbury Huddersfield HD5 8HN United Kingdom to Honley Livery Stables Wood Nook Meltham Holmfirth West Yorkshire HD9 4DU on 1 November 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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19 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
AP01 |
Appointment of Mr Marco Pesola as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr David Robert James Melleney as a director on 22 March 2024
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of Rhona Margaret Warnock as a director on 22 March 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Martin Ewan Paterson as a director on 22 March 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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09 Nov 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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29 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Oct 2021 |
PSC02 |
Notification of Blackmoor Scout Ltd as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC02 |
Notification of Yorkshire Thistle Veterinary Services Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Shona Elizabeth Searson as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Ms Katherine Elizabeth Arnold as a director on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Rhona Margaret Warnock as a person with significant control on 26 October 2021
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