ENDELL VETERINARY GROUP LIMITED

08078309
CVS HOUSE OWEN ROAD DISS NORFOLK IP22 4ER

Documents

Documents
Date Category Description Pages
30 Jul 2024 officers Appointment of director (Mr Paul Stephen Higgs) 2 Buy now
11 Jul 2024 officers Termination of appointment of director (Benjamin David Jacklin) 1 Buy now
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 32 Buy now
29 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 160 Buy now
29 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
29 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
05 Dec 2023 officers Change of particulars for director (Mr Benjamin David Jacklin) 2 Buy now
09 Jun 2023 officers Termination of appointment of secretary (Jenny Farrer) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Annual Accounts 32 Buy now
09 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 156 Buy now
09 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
09 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 26 Buy now
14 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 141 Buy now
14 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
14 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
17 Aug 2021 officers Appointment of secretary (Ms Jenny Farrer) 2 Buy now
17 Aug 2021 officers Termination of appointment of secretary (Michelle Barker) 1 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2021 officers Appointment of secretary (Michelle Barker) 2 Buy now
21 Apr 2021 officers Termination of appointment of secretary (Juliet Mary Dearlove) 1 Buy now
08 Apr 2021 accounts Annual Accounts 32 Buy now
24 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 134 Buy now
24 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
24 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
13 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
29 Jun 2020 officers Appointment of secretary (Juliet Mary Dearlove) 2 Buy now
29 Jun 2020 officers Termination of appointment of secretary (David John Harris) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Annual Accounts 22 Buy now
06 Dec 2019 officers Appointment of director (Mr Benjamin David Jacklin) 2 Buy now
06 Dec 2019 officers Appointment of director (Mr Robin Jay Alfonso) 2 Buy now
19 Nov 2019 officers Termination of appointment of director (Simon Campbell Innes) 1 Buy now
06 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Aug 2019 accounts Annual Accounts 11 Buy now
31 May 2019 officers Appointment of secretary (Mr David John Harris) 2 Buy now
30 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 officers Appointment of director (Mr Richard William Mark Fairman) 2 Buy now
30 May 2019 officers Termination of appointment of director (Nicholas John Perrin) 1 Buy now
30 May 2019 officers Termination of appointment of secretary (Richard Aidan John Gilligan) 1 Buy now
07 May 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
31 Aug 2018 resolution Resolution 24 Buy now
23 Aug 2018 officers Appointment of secretary (Mr Richard Aidan John Gilligan) 3 Buy now
23 Aug 2018 officers Termination of appointment of director (Samantha Cutler) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (James Willshire) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Eugenia Milstein) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Keith Lawrence Cutler) 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Richard Parker) 1 Buy now
23 Aug 2018 officers Appointment of director (Mr Nick Perrin) 2 Buy now
23 Aug 2018 officers Appointment of director (Mr Simon Campbell Innes) 2 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2018 mortgage Statement of satisfaction of a charge 4 Buy now
24 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 10 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 May 2017 officers Change of particulars for director (Mr James Willshire) 2 Buy now
30 Jan 2017 accounts Annual Accounts 7 Buy now
15 Jun 2016 annual-return Annual Return 7 Buy now
27 May 2016 officers Termination of appointment of director (Jan Puzio) 1 Buy now
13 Nov 2015 accounts Annual Accounts 6 Buy now
22 Jun 2015 annual-return Annual Return 8 Buy now
18 Jun 2015 officers Appointment of director (Eugenia Milstein) 3 Buy now
06 Feb 2015 accounts Annual Accounts 5 Buy now
15 Dec 2014 officers Appointment of director (James Willshire) 3 Buy now
29 May 2014 annual-return Annual Return 6 Buy now
23 Jan 2014 accounts Annual Accounts 7 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Sep 2013 officers Termination of appointment of director (Sarah-Jane Eastman) 2 Buy now
03 Aug 2013 mortgage Registration of a charge 33 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
03 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
17 Aug 2012 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2012 change-of-name Change Of Name Request Comments 1 Buy now
17 Aug 2012 change-of-name Change Of Name Notice 1 Buy now
22 May 2012 incorporation Incorporation Company 52 Buy now