ABBEY VETERINARY CENTRES LIMITED

06481044
SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ

Documents

Documents
Date Category Description Pages
12 Mar 2024 accounts Annual Accounts 18 Buy now
12 Mar 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 107 Buy now
12 Mar 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 3 Buy now
12 Mar 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2023 mortgage Registration of a charge 226 Buy now
06 Apr 2023 accounts Annual Accounts 18 Buy now
06 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 78 Buy now
06 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 3 Buy now
06 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
13 Jan 2023 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 Notice of agreement to exemption from audit of accounts for period ending 30/06/21 3 Buy now
04 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
13 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2021 accounts Annual Accounts 11 Buy now
09 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
09 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
12 May 2021 officers Change of particulars for director (Mrs Joanna Clare Malone) 2 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
19 May 2020 accounts Annual Accounts 15 Buy now
19 May 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 59 Buy now
07 Apr 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 4 Buy now
07 Apr 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
04 Feb 2020 mortgage Registration of a charge 44 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
31 Dec 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2019 resolution Resolution 39 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Jun 2019 resolution Resolution 30 Buy now
31 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
22 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
21 May 2019 officers Termination of appointment of director (Emma Hynes) 1 Buy now
21 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2019 officers Appointment of director (Mrs Joanna Clare Malone) 2 Buy now
21 May 2019 officers Appointment of director (Mr Mark Stanworth) 2 Buy now
21 May 2019 officers Termination of appointment of secretary (Emma Hynes) 1 Buy now
21 May 2019 officers Termination of appointment of director (Benedict Edward Hynes) 1 Buy now
21 May 2019 officers Termination of appointment of director (Amanda Jean Holland) 1 Buy now
21 May 2019 officers Termination of appointment of secretary (Benedict Edward Hynes) 1 Buy now
21 May 2019 officers Termination of appointment of director (Gary Martin Champken) 1 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Aug 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 resolution Resolution 28 Buy now
08 Mar 2018 officers Appointment of director (Mrs Amanda Jean Holland) 2 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Nov 2017 accounts Annual Accounts 10 Buy now
29 Mar 2017 resolution Resolution 26 Buy now
22 Mar 2017 officers Appointment of director (Mr Gary Martin Champken) 2 Buy now
16 Feb 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Termination of appointment of director (Roderick Jeremy Fisher) 1 Buy now
14 Dec 2016 capital Return of purchase of own shares 3 Buy now
30 Nov 2016 resolution Resolution 2 Buy now
30 Nov 2016 capital Notice of cancellation of shares 4 Buy now
22 Nov 2016 accounts Annual Accounts 7 Buy now
31 Oct 2016 officers Appointment of director (Mrs Emma Hynes) 2 Buy now
23 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Mar 2016 address Change Sail Address Company With New Address 1 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
29 Jul 2015 accounts Annual Accounts 7 Buy now
15 Jan 2015 annual-return Annual Return 5 Buy now
06 Nov 2014 mortgage Registration of a charge 11 Buy now
28 Oct 2014 accounts Annual Accounts 7 Buy now
10 Apr 2014 mortgage Registration of a charge 10 Buy now
23 Jan 2014 annual-return Annual Return 5 Buy now
15 Oct 2013 accounts Annual Accounts 7 Buy now
19 Feb 2013 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 7 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
10 Nov 2011 accounts Annual Accounts 14 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
09 Nov 2010 accounts Annual Accounts 7 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 officers Change of particulars for secretary (Mr Benedict Edward Hynes) 1 Buy now
08 Feb 2010 officers Change of particulars for secretary (Emma Hynes) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Roderick Jeremy Fisher) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Benedict Edward Hynes) 2 Buy now
23 Nov 2009 accounts Annual Accounts 7 Buy now
04 Mar 2009 annual-return Return made up to 20/01/09; full list of members 9 Buy now
28 Nov 2008 accounts Accounting reference date extended from 31/01/2009 to 28/02/2009 1 Buy now
06 Aug 2008 officers Secretary appointed benedict edward hynes 2 Buy now
26 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2008 capital Ad 29/02/08\gbp si 99@1=99\gbp ic 1/100\ 2 Buy now
19 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from 2 cayo cottages, usk road raglan usk NP15 2HL 1 Buy now
03 Mar 2008 officers Director appointed roderick jeremy fisher 1 Buy now