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ALFOLD VETERINARY PRACTICE LIMITED

Company number 08401736

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2021 CH01 Director's details changed for Mrs Joanna Clare Malone on 9 March 2021
View PDF Director's details changed for Mrs Joanna Clare Malone on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 2 March 2021
View PDF Previous accounting period shortened from 31 May 2021 to 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021 AD04 Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB
View PDF Register(s) moved to registered office address Leeman House Station Business Park Holgate Park Drive York YO26 4GB - link opens in a new window - 1 page (1 page)
26 Mar 2021 PSC07 Cessation of Elizabeth Robinson as a person with significant control on 2 March 2021
View PDF Cessation of Elizabeth Robinson as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021 PSC02 Notification of Vetpartners Limited as a person with significant control on 2 March 2021
View PDF Notification of Vetpartners Limited as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Mar 2021 MR04 Satisfaction of charge 084017360001 in full
View PDF Satisfaction of charge 084017360001 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021 AD01 Registered office address changed from Alfold Veterinary Clinic Loxwood Road Alfold Surrey GU6 8HP to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 11 March 2021
View PDF Registered office address changed from Alfold Veterinary Clinic Loxwood Road Alfold Surrey GU6 8HP to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 11 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 TM01 Termination of appointment of Elizabeth Robinson as a director on 2 March 2021
View PDF Termination of appointment of Elizabeth Robinson as a director on 2 March 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021 AP01 Appointment of Mrs Joanna Clare Malone as a director on 2 March 2021
View PDF Appointment of Mrs Joanna Clare Malone as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 AP01 Appointment of Mr Mark Stanworth as a director on 2 March 2021
View PDF Appointment of Mr Mark Stanworth as a director on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages)
04 Aug 2020 MR01 Registration of charge 084017360001, created on 4 August 2020
View PDF Registration of charge 084017360001, created on 4 August 2020 - link opens in a new window - 41 pages (41 pages)
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages)
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 9 pages (9 pages)
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
View PDF Unaudited abridged accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
14 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2017 CS01 Confirmation statement made on 13 February 2017 with updates
View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
22 Mar 2016 AD03 Register(s) moved to registered inspection location Calyx South Road Taunton Somerset TA1 3DU
View PDF Register(s) moved to registered inspection location Calyx South Road Taunton Somerset TA1 3DU - link opens in a new window - 1 page (1 page)