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BEACON VIEW VETS LIMITED

Company number 12079621

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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)
10 Jul 2026 AA Total exemption full accounts made up to 28 February 2026
View PDF Total exemption full accounts made up to 28 February 2026 - link opens in a new window - 8 pages (8 pages)
10 Apr 2026 CS01 Confirmation statement made on 30 March 2026 with no updates
View PDF Confirmation statement made on 30 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2025 MR04 Satisfaction of charge 120796210002 in full
View PDF Satisfaction of charge 120796210002 in full - link opens in a new window - 1 page (1 page)
08 Jul 2025 AA Total exemption full accounts made up to 28 February 2025
View PDF Total exemption full accounts made up to 28 February 2025 - link opens in a new window - 9 pages (9 pages)
08 Apr 2025 CS01 Confirmation statement made on 30 March 2025 with no updates
View PDF Confirmation statement made on 30 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024 AA Total exemption full accounts made up to 29 February 2024
View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 9 pages (9 pages)
08 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages)
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
View PDF Confirmation statement made on 30 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 10 pages (10 pages)
06 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2022 CH01 Director's details changed for Mr Joshua Thomas Willmot on 5 April 2022
View PDF Director's details changed for Mr Joshua Thomas Willmot on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022 CH01 Director's details changed for Ms Claire Michelle Smith on 5 April 2022
View PDF Director's details changed for Ms Claire Michelle Smith on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021 AA Total exemption full accounts made up to 28 February 2021
View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages)
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 24/02/2021
  • 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
  • RES13 ‐ Sub-division of shares 24/02/2021
  • 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 - 2 pages (2 pages)
05 Mar 2021 SH02 Sub-division of shares on 24 February 2021
View PDF Sub-division of shares on 24 February 2021 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 Mar 2021 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)
05 Mar 2021 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)
04 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 7 pages (7 pages)
06 Apr 2020 AA01 Previous accounting period shortened from 31 July 2020 to 29 February 2020
View PDF Previous accounting period shortened from 31 July 2020 to 29 February 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020 MR01 Registration of charge 120796210002, created on 27 January 2020
View PDF Registration of charge 120796210002, created on 27 January 2020 - link opens in a new window - 40 pages (40 pages)
27 Jan 2020 AD01 Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Eastry Surgery High St Eastry Sandwich CT13 0HE on 27 January 2020
View PDF Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Eastry Surgery High St Eastry Sandwich CT13 0HE on 27 January 2020 - link opens in a new window - 1 page (1 page)