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PALMER & DUNCAN VETS LIMITED

Company number 09033367

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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)
27 Dec 2018 PSC07 Cessation of Ares Management Limited as a person with significant control on 29 November 2018
05 Dec 2018 MR01 Registration of charge 090333670001, created on 28 November 2018
18 Sep 2018 AA01 Previous accounting period extended from 31 May 2018 to 3 September 2018
12 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2018 PSC07 Cessation of Gordon Duncan as a person with significant control on 3 September 2018
04 Sep 2018 AD01 Registered office address changed from Sandbed House 2 Wakefield Road Ossett West Yorkshire WF5 9JB to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 4 September 2018
04 Sep 2018 PSC02 Notification of Ares Management Uk Limited as a person with significant control on 3 September 2018
04 Sep 2018 TM01 Termination of appointment of Gordon Duncan as a director on 3 September 2018
04 Sep 2018 PSC02 Notification of Ares Management Limited as a person with significant control on 3 September 2018
04 Sep 2018 PSC02 Notification of Vetpartners Limited as a person with significant control on 3 September 2018
04 Sep 2018 AP01 Appointment of Mr Mark Stanworth as a director on 3 September 2018
04 Sep 2018 AP01 Appointment of Ms Joanna Clare Malone as a director on 3 September 2018
23 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
13 Oct 2017 AA Unaudited abridged accounts made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
26 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
13 May 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
22 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100
09 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-09
  • GBP 100