Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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18 Aug 2023 |
CH01 |
Director's details changed for Miss Harriet Elizabeth Scott on 16 August 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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25 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Aug 2022 |
PSC07 |
Cessation of Bishopton Veterinary Group Llp as a person with significant control on 24 August 2021
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24 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 August 2020
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
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24 Nov 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification This form is a second filing of the SH08 registered on 04/08/21
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16 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21
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04 Aug 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 24/11/21.
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/06/2021
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 29/11/21
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30 Jul 2020 |
AD01 |
Registered office address changed from Mill Farm Studley Road Ripon North Yorkshire HG4 2QR to Sunley Raynes Farm Galphay Road Ripon North Yorkshire HG4 3AJ on 30 July 2020
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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02 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2018
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