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AFON VETERINARY CENTRE LIMITED

Company number 10833201

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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)
02 Dec 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 25/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: sub-division 25/11/2025
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
19 Aug 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 25
  • ANNOTATION Clarification hmrc - confirmation recieved that appropriate duty that has been paid on this transaction.
View PDF Purchase of own shares. Shares purchased into treasury:
  • GBP 25
  • ANNOTATION Clarification hmrc - confirmation recieved that appropriate duty that has been paid on this transaction.
- link opens in a new window - 4 pages (4 pages)
09 Jul 2025 CS01 Confirmation statement made on 25 June 2025 with updates
View PDF Confirmation statement made on 25 June 2025 with updates - link opens in a new window - 6 pages (6 pages)
09 Apr 2025 TM01 Termination of appointment of Delwyn Adam Barker as a director on 31 March 2025
View PDF Termination of appointment of Delwyn Adam Barker as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Feb 2025 AA Total exemption full accounts made up to 31 August 2024
View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024 AA Total exemption full accounts made up to 31 August 2023
View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
10 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2023 AA Total exemption full accounts made up to 31 August 2022
View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages)
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022 AA Total exemption full accounts made up to 31 August 2021
View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages)
25 Jun 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages)
03 Jul 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
27 Jun 2019 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 adoption of 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 adoption of Articles of Association
- link opens in a new window - 25 pages (25 pages)
25 Jun 2019 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)
25 Jun 2019 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)
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
01 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
View PDF Current accounting period extended from 30 June 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018 MR01 Registration of charge 108332010005, created on 17 April 2018
View PDF Registration of charge 108332010005, created on 17 April 2018 - link opens in a new window - 7 pages (7 pages)
18 Apr 2018 MR01 Registration of charge 108332010004, created on 17 April 2018
View PDF Registration of charge 108332010004, created on 17 April 2018 - link opens in a new window - 7 pages (7 pages)