PENBODE VETS LIMITED

06313481
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Mar 2024 accounts Annual Accounts 18 Buy now
25 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
25 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
25 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
16 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2023 accounts Annual Accounts 18 Buy now
03 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
03 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
03 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2022 accounts Annual Accounts 10 Buy now
04 Apr 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 74 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
04 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2021 accounts Annual Accounts 10 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
10 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 58 Buy now
09 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 3 Buy now
06 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 11 Buy now
12 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
27 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
30 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
19 Sep 2019 mortgage Registration of a charge 166 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2019 accounts Annual Accounts 8 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Dec 2018 mortgage Registration of a charge 177 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2018 resolution Resolution 45 Buy now
19 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Andrew Stokes) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (David Rowlands) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Kenneth Adrian John Oliver) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Mark Shepherd) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Phillip Andrew Leighton) 1 Buy now
19 Jul 2018 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
19 Jul 2018 officers Appointment of director (Ms Joanna Clare Malone) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Jonathan Peter Chapman) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Mark Jeffery Banks) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Daniel Forrester) 1 Buy now
19 Jul 2018 officers Termination of appointment of secretary (Sally Ashford) 1 Buy now
19 Jul 2018 officers Termination of appointment of director (Sally Clare Ashford) 1 Buy now
28 Feb 2018 accounts Annual Accounts 7 Buy now
15 Dec 2017 officers Appointment of secretary (Ms Sally Ashford) 2 Buy now
14 Dec 2017 officers Termination of appointment of secretary (Iain Kennedy Lorraine) 1 Buy now
22 Sep 2017 accounts Annual Accounts 8 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
04 Jan 2017 officers Termination of appointment of director (Rupert Peter Kirkwood) 1 Buy now
30 Sep 2016 accounts Annual Accounts 5 Buy now
27 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Jul 2016 officers Change of particulars for secretary (Mr Iain Kennedy Lorraine) 1 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Daniel Forrester) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mr Jonathan Chapman) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Sally Clare Ashford) 2 Buy now
26 Jul 2016 officers Change of particulars for director (Mrs Sally Clare Ashford) 2 Buy now
18 Sep 2015 accounts Annual Accounts 5 Buy now
21 Jul 2015 annual-return Annual Return 12 Buy now
27 Feb 2015 officers Termination of appointment of director (Brian James Wonnacott) 1 Buy now
27 Feb 2015 officers Appointment of director (Mr Jonathan Chapman) 2 Buy now
27 Feb 2015 officers Appointment of director (Mr Daniel Forrester) 2 Buy now
30 Sep 2014 accounts Annual Accounts 5 Buy now
13 Aug 2014 annual-return Annual Return 12 Buy now
26 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Nov 2013 accounts Annual Accounts 2 Buy now
25 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2013 annual-return Annual Return 12 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Kenneth Adrian John Oliver) 2 Buy now
07 Aug 2013 officers Termination of appointment of director (Andrew Cobner) 1 Buy now
07 Aug 2013 officers Change of particulars for director (Mr Brian James Wonnacott) 2 Buy now
07 Aug 2013 officers Change of particulars for director (Mrs Sally Clare Ashford) 2 Buy now
03 May 2013 officers Appointment of director (Sally Clare Ashford) 3 Buy now
18 Apr 2013 officers Appointment of director (Mr David Rowlands) 3 Buy now
18 Apr 2013 officers Appointment of director (Mr Mark Shepherd) 3 Buy now
18 Apr 2013 officers Appointment of director (Mark Jeffery Bank) 3 Buy now
18 Apr 2013 officers Appointment of director (Mr Rupert Peter Kirkwood) 3 Buy now
18 Apr 2013 officers Appointment of director (Phillip Andrew Leighton) 3 Buy now
18 Apr 2013 officers Appointment of director (Brian James Wonnacott) 3 Buy now
18 Apr 2013 officers Appointment of director (Andrew Stokes) 3 Buy now
16 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2013 resolution Resolution 1 Buy now
02 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
30 Mar 2013 mortgage Particulars of a mortgage or charge 5 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Jan 2013 accounts Annual Accounts 3 Buy now