PEREGRINE VETERINARY CENTRES LTD

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-01 with updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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08/05/248 May 2024 Confirmation statement made on 2024-05-01 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Memorandum and Articles of Association

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Particulars of variation of rights attached to shares

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03/11/233 November 2023 Change of share class name or designation

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03/11/233 November 2023 Resolutions

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30/10/2330 October 2023 Statement of company's objects

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07/09/237 September 2023 Total exemption full accounts made up to 2023-04-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-04-30

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13/05/2213 May 2022 Confirmation statement made on 2022-05-01 with no updates

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/09/202 September 2020 30/04/20 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/09/1911 September 2019 30/04/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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17/09/1817 September 2018 30/04/18 TOTAL EXEMPTION FULL

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/07/1615 July 2016 Annual return made up to 1 May 2016 with full list of shareholders

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15/07/1615 July 2016 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARDNER / 30/04/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE GARDNER / 30/04/2016

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15/07/1615 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARDNER / 30/04/2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/05/151 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/07/1414 July 2014 Annual return made up to 1 May 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/06/1310 June 2013 Annual return made up to 1 May 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/05/1229 May 2012 Annual return made up to 1 May 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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02/06/112 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/06/1028 June 2010 Annual return made up to 1 May 2010 with full list of shareholders

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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02/06/092 June 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

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12/05/0812 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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12/05/0812 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 CURRSHO FROM 31/08/2008 TO 30/04/2008

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24/04/0824 April 2008 REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 162 FLEET ROAD FARNBOROUGH HAMPSHIRE GU14 9SL

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12/03/0812 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/02/0811 February 2008 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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06/11/066 November 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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15/12/0515 December 2005 REGISTERED OFFICE CHANGED ON 15/12/05 FROM: 216 GORDON AVENUE CAMBERLEY GU15 2NT

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26/08/0526 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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16/08/0516 August 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 SECRETARY RESIGNED

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15/08/0515 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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