VALENTINE COGAN & DEAVIN LIMITED
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| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-13 with updates |
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with updates |
| 09/03/249 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 18/10/2318 October 2023 | Registration of charge 073449540004, created on 2023-10-12 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 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 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 12/05/2012 May 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 12/05/2012 May 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 30/03/2030 March 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073449540003 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, WITH UPDATES |
| 11/04/1911 April 2019 | CURRSHO FROM 17/08/2019 TO 30/06/2019 |
| 09/04/199 April 2019 | 17/08/18 TOTAL EXEMPTION FULL |
| 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 073449540002 |
| 04/09/184 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 29/08/1829 August 2018 | PREVSHO FROM 30/09/2018 TO 17/08/2018 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073449540001 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 23/08/1823 August 2018 | SAIL ADDRESS CHANGED FROM: CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU ENGLAND |
| 23/08/1823 August 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/08/1821 August 2018 | CESSATION OF RACHAEL FRANCES DEAVIN AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER SIMON COGAN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM DEAVIN |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL FRANCES DEAVIN |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM 893 MANCHESTER ROAD CASTLETON ROCHDALE LANCASHIRE OL11 2ST |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SYLVIA BARBER |
| 21/08/1821 August 2018 | CESSATION OF JACQUELINE SYLIVIA BARBER AS A PSC |
| 21/08/1821 August 2018 | CESSATION OF ROGER SIMON COGAN AS A PSC |
| 21/08/1821 August 2018 | CESSATION OF ADAM JOHN DEAVIN AS A PSC |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS JOANNA CLARE MALONE |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 21/08/1821 August 2018 | CESSATION OF RACHAEL FRANCES DEAVIN AS A PSC |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED |
| 17/08/1817 August 2018 | Annual accounts for year ending 17 Aug 2018 |
| 27/02/1827 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 24/02/1824 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 073449540001 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/09/1619 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 300 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1623 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | SAIL ADDRESS CHANGED FROM: C/O MOORE SCARROTT LTD 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/08/1517 August 2015 | SAIL ADDRESS CHANGED FROM: C/O BERTRAM KIDSON & CO 4 COMPTON ROAD WOLVERHAMPTON WV3 9PH ENGLAND |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIA VALENTINE |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GERALD VALENTINE |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/09/148 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/09/126 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 30/08/1130 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 26/08/1126 August 2011 | SAIL ADDRESS CREATED |
| 21/02/1121 February 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL FRANCES NORMANTON / 23/08/2010 |
| 13/08/1013 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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