ARDMORE VETERINARY GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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17/07/2417 July 2024 Memorandum and Articles of Association

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17/07/2417 July 2024 Resolutions

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17/07/2417 July 2024 Particulars of variation of rights attached to shares

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17/07/2417 July 2024 Change of share class name or designation

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15/07/2415 July 2024 Statement of company's objects

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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11/09/2311 September 2023 Confirmation statement made on 2023-09-11 with no updates

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05/05/235 May 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/09/2226 September 2022 Confirmation statement made on 2022-09-12 with no updates

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09/09/229 September 2022 Second filing of the annual return made up to 2015-09-14

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09/09/229 September 2022 Second filing of the annual return made up to 2014-09-14

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/07/2027 July 2020 29/02/20 TOTAL EXEMPTION FULL

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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08/07/198 July 2019 28/02/19 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 28/02/18 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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30/08/1730 August 2017 28/02/17 TOTAL EXEMPTION FULL

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/09/1517 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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17/09/1517 September 2015 Annual return made up to 2015-09-14 with full list of shareholders

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03/07/153 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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25/06/1525 June 2015 DIRECTOR APPOINTED MRS KATE DAVY

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25/06/1525 June 2015 DIRECTOR APPOINTED MRS HANNAH BAILEY

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31/10/1431 October 2014 VARYING SHARE RIGHTS AND NAMES

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16/09/1416 September 2014 Annual return made up to 2014-09-14 with full list of shareholders

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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01/07/141 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/09/1320 September 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/09/1116 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 28 February 2011

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22/09/1022 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAILEY / 01/09/2010

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21/09/1021 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON BAILEY / 01/09/2010

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17/06/1017 June 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN LIGHT

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18/02/1018 February 2010 DIRECTOR APPOINTED MR RICHARD DAVY

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15/09/0915 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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30/09/0830 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 29 February 2008

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02/12/072 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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23/10/0723 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 28/02/07

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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