CHARTER VETERINARY HOSPITAL GROUP LIMITED

Company number 12941058

Date	Type	Description	View / Download
23 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-01	(1 page)
14 May 2024	LIQ01	Declaration of solvency	(5 pages)
14 May 2024	AD01	Registered office address changed from Cvs House Owen Road Diss Norfolk IP22 4ER England to 1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE on 14 May 2024	(3 pages)
14 May 2024	600	Appointment of a voluntary liquidator	(3 pages)
14 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	(6 pages)
11 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	(3 pages)
04 Dec 2023	CH01	Director's details changed for Mr Benjamin David Jacklin on 23 November 2023	(2 pages)
12 Jun 2023	TM02	Termination of appointment of Jenny Farrer as a secretary on 8 June 2023	(1 page)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 June 2022	(6 pages)
02 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	(3 pages)
24 Feb 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(12 pages)
24 Feb 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(141 pages)
24 Feb 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
24 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
24 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 2 December 2021 to 30 June 2021	(1 page)
09 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	(4 pages)
08 Dec 2021	PSC02	Notification of Cvs (Uk) Limited as a person with significant control on 2 December 2020	(2 pages)
08 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 8 December 2021	(2 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 2 December 2020	(8 pages) Download iXBRL
25 Nov 2021	AA01	Previous accounting period shortened from 31 October 2021 to 2 December 2020	(1 page)
18 Aug 2021	AP03	Appointment of Ms Jenny Farrer as a secretary on 16 August 2021	(2 pages)
18 Aug 2021	TM02	Termination of appointment of Michelle Barker as a secretary on 16 August 2021	(1 page)
21 Apr 2021	AP03	Appointment of Michelle Barker as a secretary on 19 April 2021	(2 pages)
21 Apr 2021	TM02	Termination of appointment of Juliet Mary Dearlove as a secretary on 19 April 2021	(1 page)