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WESTOVER VETS GROUP LTD

Company number 13968091

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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)
12 Nov 2024 AP01 Appointment of Mrs Helen Victoria Boast as a director on 30 April 2024
12 Nov 2024 AP01 Appointment of Mr Simon Bewsey-Dyke as a director on 30 April 2024
12 Nov 2024 AP01 Appointment of Mr Zak Vincent George Leavold as a director on 30 April 2024
12 Nov 2024 AP01 Appointment of Mrs Ann-Marie Dawson as a director on 30 April 2024
23 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with updates
17 May 2024 SH08 Change of share class name or designation
17 May 2024 SH08 Change of share class name or designation
13 May 2024 PSC08 Notification of a person with significant control statement
13 May 2024 PSC07 Cessation of Nicholas Tobias Morrell as a person with significant control on 30 April 2024
13 May 2024 PSC07 Cessation of Thomas Charles Hume as a person with significant control on 30 April 2024
08 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2024 PSC07 Cessation of Ann Freda Kent as a person with significant control on 30 April 2024
03 May 2024 TM01 Termination of appointment of Ann Freda Kent as a director on 30 April 2024
11 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
08 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
21 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
08 Nov 2022 AA01 Current accounting period extended from 31 March 2023 to 30 April 2023
01 Nov 2022 MR01 Registration of charge 139680910002, created on 25 October 2022
31 Oct 2022 MR01 Registration of charge 139680910001, created on 25 October 2022
10 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-10
  • GBP 100