A + E VETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 20/05/2520 May 2025 | Change of details for Best Friends Group Limited as a person with significant control on 2024-05-29 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 06/07/216 July 2021 | Change of details for Best Friends Group Limited as a person with significant control on 2021-06-30 |
| 30/06/2130 June 2021 | Registered office address changed from Leeman House Station Business Park, Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 |
| 21/06/2121 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES |
| 07/04/207 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 28/06/1828 June 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 12/03/1812 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/08/1730 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 07/04/177 April 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 27/02/1727 February 2017 | SAIL ADDRESS CHANGED FROM: 46 HUNTLY GROVE PETERBOROUGH CAMBS PE1 4DB UNITED KINGDOM |
| 27/02/1727 February 2017 | SAIL ADDRESS CHANGED FROM: LEEMAN HOUSE STATION BUSINESS PARK, HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND |
| 27/02/1727 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/02/1722 February 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK YO26 4YN ENGLAND |
| 23/12/1623 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 HUNTLY GROVE PETERBOROUGH CAMBRIDGESHIRE PE1 4DB |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR COLIN TAVERNER |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA SELBY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/03/161 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | SECRETARY APPOINTED MRS JULIA LOUISE SELBY |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA WILSON LEARY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 28/12/1228 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/03/1114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RENE BENNETT / 14/03/2011 |
| 24/12/1024 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WILSON LEARY / 17/02/2010 |
| 30/04/1030 April 2010 | SAIL ADDRESS CREATED |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/04/1030 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/04/1030 April 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 17/02/2010 |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 18/01/2010 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BUTLER |
| 03/07/083 July 2008 | SECRETARY APPOINTED LINDA WILSON LEARY |
| 19/02/0819 February 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 13/10/0513 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 03/03/053 March 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company