ASHFIELD HOUSE VETERINARY HOSPITAL LIMITED

Company number 05194115

Date	Type	Description	View / Download
14 Jan 2020	AA01	Current accounting period extended from 27 March 2020 to 30 June 2020	(1 page)
31 Dec 2019	CC04	Statement of company's objects	(2 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 27 March 2019	(10 pages) Download iXBRL
24 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
31 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
15 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 30/07/2018	(11 pages)
15 Apr 2019	AR01	Annual return made up to 30 July 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 30/07/2012 as it was not properly delivered.	(21 pages)
15 Apr 2019	AR01	Annual return made up to 30 July 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 03/08/2011 as it was not properly delivered.	(21 pages)
15 Apr 2019	AR01	Annual return made up to 30 July 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/08/2010 as it was not properly delivered.	(21 pages)
10 Apr 2019	AR01	Annual return made up to 30 July 2009	(4 pages)
10 Apr 2019	AR01	Annual return made up to 30 July 2008 with full list of shareholders	(6 pages)
09 Apr 2019	AA01	Previous accounting period shortened from 31 August 2019 to 27 March 2019	(1 page)
08 Apr 2019	AD01	Registered office address changed from , 142 Derby Road, Long Eaton, Nottingham, NG10 4ER to Leeman House Holgate Park Drive York YO26 4GB on 8 April 2019	(1 page)
28 Mar 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 27 March 2019	(2 pages)
28 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Ben Pugh as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of David Harcourt Knowles as a director on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of John Paul Oleshko as a director on 27 March 2019	(1 page)
28 Mar 2019	TM02	Termination of appointment of Ashley Barry Lovett as a secretary on 27 March 2019	(1 page)
28 Mar 2019	TM01	Termination of appointment of Katherine Benstead as a director on 27 March 2019	(1 page)
28 Mar 2019	AP01	Appointment of Ms Joanna Clare Malone as a director on 27 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Mark Stanworth as a director on 27 March 2019	(2 pages)
20 Mar 2019	MR04	Satisfaction of charge 3 in full	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)