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BUCKINGHAM EQUINE VETS LIMITED

Company number 07689981

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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)
13 May 2024 AA Total exemption full accounts made up to 31 August 2023
05 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
31 Mar 2023 AA Micro company accounts made up to 31 August 2022
24 Oct 2022 MR04 Satisfaction of charge 076899810001 in full
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
03 May 2022 AA Micro company accounts made up to 31 August 2021
01 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 1 July 2021
06 Jul 2021 CS01 01/07/21 Statement of Capital gbp 4
09 Apr 2021 AA Micro company accounts made up to 31 August 2020
05 Feb 2021 MR01 Registration of charge 076899810001, created on 3 February 2021
03 Feb 2021 TM01 Termination of appointment of Kieran Joseph Rowley as a director on 24 September 2020
03 Feb 2021 PSC07 Cessation of Kieran Joseph Rowley as a person with significant control on 24 September 2020
08 Jan 2021 SH06 Cancellation of shares. Statement of capital on 3 December 2020
  • GBP 4.00
08 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Jan 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 01/02/2022.
22 Jan 2020 AA Micro company accounts made up to 31 August 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
02 May 2019 AA Micro company accounts made up to 31 August 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with updates
23 May 2018 AA Micro company accounts made up to 31 August 2017
09 Apr 2018 PSC01 Notification of Kieran Joseph Rowley as a person with significant control on 6 April 2018
09 Apr 2018 AP01 Appointment of Mr Kieran Joseph Rowley as a director on 6 April 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 6
04 Apr 2018 CH01 Director's details changed for Philip Anthony Spencer Ivens on 3 January 2018