MILFEDDYGON BODRWNSIWN VETERINARY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-08 with updates |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | |
| 13/03/2513 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | |
| 19/10/2319 October 2023 | Registration of charge 103200380008, created on 2023-10-12 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 31/03/2331 March 2023 | |
| 31/03/2331 March 2023 | |
| 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 | |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-08 with updates |
| 12/07/2112 July 2021 | |
| 12/07/2112 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 12/07/2112 July 2021 | |
| 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 |
| 02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 02/09/2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380007 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 03/06/193 June 2019 | CURRSHO FROM 06/09/2019 TO 30/06/2019 |
| 03/06/193 June 2019 | 06/09/18 TOTAL EXEMPTION FULL |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC |
| 27/12/1827 December 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC |
| 05/12/185 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380006 |
| 30/09/1830 September 2018 | ADOPT ARTICLES 06/09/2018 |
| 18/09/1818 September 2018 | PREVEXT FROM 30/06/2018 TO 06/09/2018 |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 10/09/1810 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 10/09/1810 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2018 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103200380003 |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 07/09/187 September 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 07/09/187 September 2018 | REGISTERED OFFICE CHANGED ON 07/09/2018 FROM, BODRWNSIWN VETERINARY GROUP MONA INDUSTRIAL PARK, GWALCHMAI, YNYS MON, GWYNEDD, LL65 4RJ, UNITED KINGDOM |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103200380005 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103200380004 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103200380002 |
| 07/09/187 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103200380001 |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALED ROBERTS |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RHONA LAMPARD |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH |
| 07/09/187 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MEURIG EVANS |
| 06/09/186 September 2018 | Annual accounts for year ending 06 Sep 2018 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 12/04/1812 April 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 19/03/1819 March 2018 | PREVSHO FROM 31/08/2017 TO 30/06/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380001 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380004 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380005 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380002 |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103200380003 |
| 09/08/169 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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