ASHLANDS VETERINARY SERVICES (2006) LTD

Company number 05911908

Date	Type	Description	View / Download
22 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
28 Jun 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2018	(1 page)
10 Apr 2018	MR01	Registration of charge 059119080004, created on 6 April 2018	(119 pages)
21 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(12 pages)
05 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
25 Jan 2018	MR01	Registration of charge 059119080003, created on 23 January 2018	(105 pages)
23 Aug 2017	AD02	Register inspection address has been changed from No 2 Warehouse the Wharf Sowerby Bridge West Yorkshire HX6 2AG United Kingdom to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB	(1 page)
23 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
22 Aug 2017	PSC07	Cessation of Anne Joan Macgregor as a person with significant control on 28 September 2016	(1 page)
22 Aug 2017	PSC07	Cessation of Andrew James Macgregor as a person with significant control on 28 September 2016	(1 page)
22 Aug 2017	PSC07	Cessation of Stephen Anthony Kirby as a person with significant control on 28 September 2016	(1 page)
22 Aug 2017	PSC02	Notification of August Equity Llp as a person with significant control on 28 September 2016	(1 page)
22 Aug 2017	PSC02	Notification of Vetpartners Limited as a person with significant control on 28 September 2016	(2 pages)
22 Aug 2017	AD04	Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB	(1 page)
30 May 2017	AA	Total exemption full accounts made up to 28 September 2016	(8 pages)
07 Apr 2017	AA01	Current accounting period shortened from 28 September 2017 to 30 June 2017	(1 page)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017	(1 page)
15 Feb 2017	AP01	Appointment of Mr Mark Stanworth as a director on 31 January 2017	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
10 Oct 2016	MR01	Registration of charge 059119080002, created on 28 September 2016	(17 pages)
01 Oct 2016	MR04	Satisfaction of charge 1 in full	(4 pages)