EAST OF ENGLAND VETERINARY SPECIALISTS LIMITED

Company number 10722594

Date	Type	Description	View / Download
08 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	(33 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(160 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
09 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(4 pages)
30 Nov 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	(2 pages)
21 Nov 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	(1 page)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	(14 pages) Download iXBRL
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	(1 page)
06 Mar 2023	MA	Memorandum and Articles of Association	(23 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Feb 2023	AP03	Appointment of Mrs Jenny Farrer as a secretary on 28 February 2023	(2 pages)
28 Feb 2023	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 28 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Martin Richard Owen as a director on 28 February 2023	(1 page)
28 Feb 2023	PSC07	Cessation of Martin Richard Owen as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	PSC07	Cessation of Mark Alexander Bush as a person with significant control on 28 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Mark Alexander Bush as a director on 28 February 2023	(1 page)
28 Feb 2023	AD01	Registered office address changed from East of England Veterinary Specialists Ltd 43 Cambridge Road Wimpole Royston SG8 5QD England to Cvs House Owen Road Diss Norfolk IP22 4ER on 28 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Mr Benjamin David Jacklin as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Robin Jay Alfonso as a director on 28 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Mr Richard William Mark Fairman as a director on 28 February 2023	(2 pages)
23 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
23 Jan 2023	RP04PSC01	Second filing for the notification of Mark Alexander Bush as a person with significant control	(5 pages)
20 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 April 2017 GBP 100	(4 pages)
11 Nov 2022	MR04	Satisfaction of charge 107225940001 in full	(1 page)