PALMER & DUNCAN VETS LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-06-30

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 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 090333670003, created on 2023-10-12

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10/05/2310 May 2023 Confirmation statement made on 2023-05-09 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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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 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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10/07/2110 July 2021 Accounts for a dormant company made up to 2020-06-30

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07/07/217 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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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090333670002

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03/06/193 June 2019 CURRSHO FROM 03/09/2019 TO 30/06/2019

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30/05/1930 May 2019 03/09/18 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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

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

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05/12/185 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 090333670001

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18/09/1818 September 2018 PREVEXT FROM 31/05/2018 TO 03/09/2018

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12/09/1812 September 2018 ADOPT ARTICLES 03/09/2018

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07/09/187 September 2018 CESSATION OF GORDON DUNCAN AS A PSC

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR GORDON DUNCAN

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM SANDBED HOUSE 2 WAKEFIELD ROAD OSSETT WEST YORKSHIRE WF5 9JB

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04/09/184 September 2018 DIRECTOR APPOINTED MR MARK STANWORTH

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04/09/184 September 2018 DIRECTOR APPOINTED MS JOANNA CLARE MALONE

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED

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04/09/184 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED

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03/09/183 September 2018 Annual accounts for year ending 03 Sep 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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13/10/1713 October 2017 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/05/1613 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 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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09/05/149 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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