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BOLLINGTON VETS LTD

Company number 09515460

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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)
17 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 - 7 pages (7 pages)
10 Apr 2025 CS01 Confirmation statement made on 9 April 2025 with updates
View PDF Confirmation statement made on 9 April 2025 with updates - link opens in a new window - 6 pages (6 pages)
05 Mar 2025 PSC04 Change of details for Nicholas Rushton as a person with significant control on 20 March 2020
View PDF Change of details for Nicholas Rushton as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 PSC01 Notification of Hazel Rebecca Rushton as a person with significant control on 20 March 2020
View PDF Notification of Hazel Rebecca Rushton as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Mar 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 2 pages (2 pages)
03 Mar 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Mar 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)
27 Feb 2025 PSC04 Change of details for Mr Nick Rushton as a person with significant control on 27 February 2025
View PDF Change of details for Mr Nick Rushton as a person with significant control on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
27 Feb 2025 CH01 Director's details changed for Mr Nick Rushton on 27 February 2025
View PDF Director's details changed for Mr Nick Rushton on 27 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
25 Nov 2024 CH01 Director's details changed for Mr Nick Rushton on 25 November 2024
View PDF Director's details changed for Mr Nick Rushton on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 CH01 Director's details changed for Mrs Hazel Rushton on 25 November 2024
View PDF Director's details changed for Mrs Hazel Rushton on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024 AD01 Registered office address changed from 45/49 Greek Street Stockport SK3 8AX England to Calyx House South Road Taunton Somerset TA1 3DU on 25 November 2024
View PDF Registered office address changed from 45/49 Greek Street Stockport SK3 8AX England to Calyx House South Road Taunton Somerset TA1 3DU on 25 November 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
View PDF Confirmation statement made on 18 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020 AP01 Appointment of Mrs Hazel Rushton as a director on 1 January 2020
View PDF Appointment of Mrs Hazel Rushton as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)