FENTON VETERINARY PRACTICE LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 NewNotification of Fenton Vets Holdings Limited as a person with significant control on 2021-02-26

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09/06/259 June 2025 NewWithdrawal of a person with significant control statement on 2025-06-09

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-06-30

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22/08/2422 August 2024 Director's details changed for Miss Lisa Phillips on 2024-08-22

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04/07/244 July 2024 Appointment of Mr Matthew David Evans as a director on 2024-07-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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15/02/2415 February 2024 Total exemption full accounts made up to 2023-06-30

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with updates

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-09 with updates

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20/05/2220 May 2022 Termination of appointment of Dave Lewis as a director on 2021-06-30

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20/05/2220 May 2022 Termination of appointment of Richard Davies as a director on 2021-06-30

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11/11/2111 November 2021 Unaudited abridged accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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30/04/2030 April 2020 ALTER ARTICLES 17/02/2020

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30/04/2030 April 2020 ARTICLES OF ASSOCIATION

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09/03/209 March 2020 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/08/195 August 2019 VARYING SHARE RIGHTS AND NAMES

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01/08/191 August 2019 30/06/19 STATEMENT OF CAPITAL GBP 600

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29/07/1929 July 2019 DIRECTOR APPOINTED MR ROWAN ALEXANDER PYZER

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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04/12/174 December 2017 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 DIRECTOR APPOINTED MR ALEX COOPER

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/06/1623 June 2016 SUB DIV 31/05/2016

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23/06/1623 June 2016 31/05/15 STATEMENT OF CAPITAL GBP 590.00

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23/06/1623 June 2016 SUB-DIVISION 31/05/16

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18/05/1618 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 14/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MIKE JOHN / 14/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVE LEWIS / 14/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / LISA PHILLIPS / 14/05/2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SINCLAIR / 14/05/2015

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14/05/1514 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 PREVEXT FROM 31/05/2014 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/05/1415 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/07/139 July 2013 ADOPT ARTICLES 01/07/2013

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09/05/139 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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