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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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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24 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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22 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Ann Freda Kent as a director on 30 April 2024
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08 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2023 |
CH01 |
Director's details changed for Mr James Lawrence Tilly on 22 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Florence Rose Scott on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr James Lawrence Tilly on 10 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mrs Katie Davis on 10 November 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from Westover Veterinary Centre Hornbeam Business Park Hornbeam Road North Walsham NR28 0FX United Kingdom to 157 Shipdham Road Hillside Nurseries Toftwood Norfolk NR19 1NP on 13 October 2023
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11 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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11 Aug 2023 |
MR01 |
Registration of charge 137083830002, created on 1 August 2023
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02 May 2023 |
MR01 |
Registration of charge 137083830001, created on 26 April 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr James Lawrence Tilly as a director on 25 October 2022
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22 Mar 2023 |
AP01 |
Appointment of Mrs Katie Davis as a director on 25 October 2022
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19 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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18 Jan 2023 |
AP01 |
Appointment of Mrs Florence Rose Scott as a director on 17 January 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Christopher Tomlinson as a director on 25 October 2022
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19 Aug 2022 |
PSC07 |
Cessation of Westover Vets Limited as a person with significant control on 4 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Mid Norfolk Independent Practices Ltd as a person with significant control on 4 August 2022
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19 Aug 2022 |
PSC02 |
Notification of Padbear Limited as a person with significant control on 4 August 2022
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19 Aug 2022 |
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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19 Aug 2022 |
MA |
Memorandum and Articles of Association
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