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PARKLANDS VETERINARY LTD

Company number NI045393

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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