BROMYARD VETS LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewAccounts for a dormant company made up to 2025-06-30

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17/04/2517 April 2025 Confirmation statement made on 2025-04-17 with updates

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02/10/242 October 2024 Accounts for a dormant company made up to 2024-06-30

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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09/03/249 March 2024 Accounts for a dormant company made up to 2023-06-30

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18/10/2318 October 2023 Registration of charge 101299710005, created on 2023-10-12

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20/04/2320 April 2023 Confirmation statement made on 2023-04-17 with updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-06-30

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22/04/2222 April 2022 Confirmation statement made on 2022-04-17 with updates

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02/02/222 February 2022 Accounts for a dormant company made up to 2021-06-30

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11/07/2111 July 2021 Accounts for a dormant company made up to 2020-06-30

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06/07/216 July 2021 Change of details for Vetpartners Limited as a person with significant control on 2021-06-30

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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

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12/05/2012 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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12/05/2012 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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07/04/207 April 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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07/04/207 April 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101299710004

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 16/01/18

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC

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27/12/1827 December 2018 CESSATION OF ARES MANAGEMENT LIMITED AS A PSC

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101299710002

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101299710003

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05/12/185 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101299710001

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED

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28/06/1828 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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28/06/1828 June 2018 CESSATION OF AUGUST EQUITY LLP AS A PSC

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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10/04/1810 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101299710002

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22/03/1822 March 2018 ALTER ARTICLES 07/03/2018

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16/03/1816 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101299710001

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23/02/1823 February 2018 CURREXT FROM 16/01/2019 TO 30/06/2019

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22/02/1822 February 2018 PREVSHO FROM 31/03/2018 TO 16/01/2018

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26/01/1826 January 2018 ADOPT ARTICLES 16/01/2018

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR KERRY FLAMANK

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23/01/1823 January 2018 REGISTERED OFFICE CHANGED ON 23/01/2018 FROM C/O VETERINARY SURGERY KINGS ARMS YARD BROMYARD HEREFORDSHIRE HR7 4EE ENGLAND

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23/01/1823 January 2018 DIRECTOR APPOINTED MR MARK STANWORTH

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23/01/1823 January 2018 DIRECTOR APPOINTED MS JOANNA MALONE

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP

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23/01/1823 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED

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23/01/1823 January 2018 CESSATION OF MARTIN ELWYN GUIDO FLAMANK AS A PSC

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23/01/1823 January 2018 CESSATION OF KERRY CHRISTINA FLAMANK AS A PSC

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN FLAMANK

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/10/1726 October 2017 PREVEXT FROM 31/01/2017 TO 31/03/2017

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27/06/1727 June 2017 PREVSHO FROM 30/04/2017 TO 31/01/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/06/1625 June 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/06/1625 June 2016 COMPANY NAME CHANGED FLAMANK LTD CERTIFICATE ISSUED ON 25/06/16

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM C/O VETERINARY SURGERY KINGS ARMS YARD BROMYARD HEREFORDSHIRE HR7 4AH ENGLAND

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10/06/1610 June 2016 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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