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APPLETON HALL VETERINARY CLINIC LIMITED

Company number 08656270

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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)
10 Dec 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 13 pages (13 pages)
22 Sep 2025 CS01 Confirmation statement made on 19 August 2025 with updates
View PDF Confirmation statement made on 19 August 2025 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2025 AA01 Previous accounting period shortened from 30 September 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 May 2025 AA Total exemption full accounts made up to 30 September 2024
View PDF Total exemption full accounts made up to 30 September 2024 - link opens in a new window - 15 pages (15 pages)
16 Apr 2025 PSC02 Notification of T&a Keene Holdings Limited as a person with significant control on 31 March 2025
View PDF Notification of T&a Keene Holdings Limited as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC04 Change of details for Mr Stephen Grove as a person with significant control on 31 March 2025
View PDF Change of details for Mr Stephen Grove as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC04 Change of details for Mrs Sarah Grove as a person with significant control on 31 March 2025
View PDF Change of details for Mrs Sarah Grove as a person with significant control on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
14 Apr 2025 AP01 Appointment of Jack Harrison Grove as a director on 31 March 2025
View PDF Appointment of Jack Harrison Grove as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 AP01 Appointment of Thomas Keene as a director on 31 March 2025
View PDF Appointment of Thomas Keene as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
11 Apr 2025 AP01 Appointment of Alice Keene as a director on 31 March 2025
View PDF Appointment of Alice Keene as a director on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
10 Apr 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
10 Apr 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
10 Apr 2025 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Sep 2024 CS01 Confirmation statement made on 19 August 2024 with no updates
View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages)
23 Aug 2023 CS01 Confirmation statement made on 19 August 2023 with no updates
View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 14 pages (14 pages)
01 Sep 2022 CS01 Confirmation statement made on 19 August 2022 with no updates
View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
25 Aug 2021 CS01 Confirmation statement made on 19 August 2021 with no updates
View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
01 Sep 2020 CS01 Confirmation statement made on 19 August 2020 with no updates
View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 13 pages (13 pages)
23 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 11 pages (11 pages)