HALE VETERINARY GROUP LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-09 with updates |
02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
18/10/2318 October 2023 | Registration of charge 092563270006, created on 2023-10-12 |
09/10/239 October 2023 | Confirmation statement made on 2023-10-09 with updates |
16/03/2316 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
16/03/2316 March 2023 | |
16/03/2316 March 2023 | |
16/03/2316 March 2023 | |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-09 with updates |
04/04/224 April 2022 | |
04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
04/04/224 April 2022 | |
04/04/224 April 2022 | |
13/10/2113 October 2021 | Confirmation statement made on 2021-10-09 with updates |
09/07/219 July 2021 | |
09/07/219 July 2021 | |
09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
09/07/219 July 2021 | |
07/07/217 July 2021 | Change of details for Vetpartners 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 |
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 |
05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 092563270004 |
17/10/1817 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES |
05/07/185 July 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
11/05/1811 May 2018 | CURREXT FROM 30/04/2019 TO 30/06/2019 |
10/05/1810 May 2018 | PREVSHO FROM 30/11/2018 TO 30/04/2018 |
09/05/189 May 2018 | ADOPT ARTICLES 30/04/2018 |
03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
03/05/183 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270002 |
02/05/182 May 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
02/05/182 May 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SCOTT |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONAL RYAN |
02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 19 LANGLEY ROAD CHIPPENHAM WILTSHIRE SN15 1BS |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ELLIS |
02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUGUST EQUITY LLP |
02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HATHERELL |
01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270001 |
01/05/181 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092563270003 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
22/03/1822 March 2018 | 30/11/17 UNAUDITED ABRIDGED |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
03/11/153 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW SCOTT / 03/11/2015 |
12/06/1512 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092563270003 |
07/05/157 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092563270002 |
21/04/1521 April 2015 | PREVSHO FROM 31/10/2015 TO 30/11/2014 |
03/01/153 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092563270001 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
09/10/149 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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