- Company Overview for PARKLANDS VETERINARY LTD (NI045393)
- Filing history for PARKLANDS VETERINARY LTD (NI045393)
- People for PARKLANDS VETERINARY LTD (NI045393)
- Charges for PARKLANDS VETERINARY LTD (NI045393)
- More for PARKLANDS VETERINARY LTD (NI045393)
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) |
---|---|---|---|
13 May 2020 | AA01 | Current accounting period extended from 30 May 2020 to 30 June 2020 | |
11 May 2020 | AA | Group of companies' accounts made up to 30 May 2019 | |
11 Feb 2020 | AA01 | Previous accounting period shortened from 31 May 2019 to 30 May 2019 | |
06 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
11 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
04 Jul 2019 | SH08 | Change of share class name or designation | |
27 Jun 2019 | PSC02 | Notification of Vetpartners Limited as a person with significant control on 31 May 2019 | |
27 Jun 2019 | PSC09 | Withdrawal of a person with significant control statement on 27 June 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Ian Lindsay Stewart as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Andrew Turkington as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of James Trevor Slaine as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Craig Mcalister as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Eamon John Donnelly as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of John Gerard Grant as a director on 31 May 2019 | |
26 Jun 2019 | TM01 | Termination of appointment of Philip Reginald Abernethy as a director on 31 May 2019 | |
26 Jun 2019 | AP01 | Appointment of Mr Mark Stanworth as a director on 31 May 2019 | |
26 Jun 2019 | AP01 | Appointment of Mrs Joanna Clare Malone as a director on 31 May 2019 | |
17 Jun 2019 | AA01 | Previous accounting period extended from 28 February 2019 to 31 May 2019 | |
01 Apr 2019 | MR04 | Satisfaction of charge 1 in full | |
14 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with no updates | |
21 Nov 2018 | AA | Group of companies' accounts made up to 28 February 2018 | |
01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
05 Dec 2017 | AA | Accounts for a small company made up to 28 February 2017 | |
13 Feb 2017 | CS01 | Confirmation statement made on 2 February 2017 with updates | |
27 Oct 2016 | AA | Accounts for a small company made up to 29 February 2016 |