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PALMER & DUNCAN VETS LIMITED

Company number 09033367

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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)
18 Sep 2018	AA01	Previous accounting period extended from 31 May 2018 to 3 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 3 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	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 - 39 pages (39 pages)
07 Sep 2018	PSC07	Cessation of Gordon Duncan as a person with significant control on 3 September 2018	View PDF Cessation of Gordon Duncan as a person with significant control on 3 September 2018 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 3 September 2018	View PDF Notification of Ares Management Uk Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Gordon Duncan as a director on 3 September 2018	View PDF Termination of appointment of Gordon Duncan as a director on 3 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 3 September 2018	View PDF Notification of Ares Management Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	PSC02	Notification of Vetpartners Limited as a person with significant control on 3 September 2018	View PDF Notification of Vetpartners Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Mr Mark Stanworth as a director on 3 September 2018	View PDF Appointment of Mr Mark Stanworth as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP01	Appointment of Ms Joanna Clare Malone as a director on 3 September 2018	View PDF Appointment of Ms Joanna Clare Malone as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	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 - 9 pages (9 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	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) Download iXBRL
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	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
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	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-09 GBP 100	View PDF Incorporation Statement of capital on 2014-05-09 GBP 100 - link opens in a new window - 46 pages (46 pages)

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