HAVEN VETERINARY GROUP LIMITED

Company number 08937418

Date	Type	Description	View / Download
07 Jul 2021	PSC05	Change of details for Vetpartners Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	Registered office address changed from Leeman House Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 30 June 2021	(1 page)
20 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	(2 pages)
25 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(4 pages)
13 May 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(14 pages)
13 May 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(59 pages)
13 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
13 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(4 pages)
27 Apr 2020	AAMD	Amended total exemption full accounts made up to 7 September 2018	(11 pages)
07 Apr 2020	AAMD	Amended total exemption full accounts made up to 7 September 2018	(11 pages)
30 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
18 Feb 2020	AA01	Previous accounting period shortened from 6 September 2019 to 30 June 2019	(1 page)
14 Oct 2019	AA	Total exemption full accounts made up to 7 September 2018	(11 pages)
20 Sep 2019	MR01	Registration of charge 089374180004, created on 12 September 2019	(166 pages)
19 Sep 2019	MR01	Registration of charge 089374180003, created on 12 September 2019	(166 pages)
03 Jun 2019	AA01	Previous accounting period shortened from 7 September 2018 to 6 September 2018	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	(4 pages)
27 Dec 2018	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018	(1 page)
27 Dec 2018	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 November 2018	(1 page)
05 Dec 2018	MR01	Registration of charge 089374180002, created on 28 November 2018	(177 pages)
16 Oct 2018	MR04	Satisfaction of charge 089374180001 in full	(1 page)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
18 Sep 2018	AA01	Previous accounting period shortened from 31 March 2019 to 7 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Lewis Basil James Morris as a person with significant control on 7 September 2018	(1 page)
10 Sep 2018	PSC07	Cessation of Rachel Elizabeth Morris as a person with significant control on 7 September 2018	(1 page)

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