A + E VETS LIMITED
Company number 05047115 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 10 Jun 2026 | Resolutions · 1 page | View document |
| 10 Jun 2026 | Statement of capital on 2026-06-10 · 3 pages | View document |
| 10 Jun 2026 | CAP-SS · 1 page | View document |
| 10 Jun 2026 | SH20 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-16 with updates · 4 pages | View document |
| 31 Jul 2025 | Accounts for a dormant company made up to 2025-06-30 · 5 pages | View document |
| 20 May 2025 | Change of details for Best Friends Group Limited as a person with significant control on 2024-05-29 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-05-16 with updates · 5 pages | View document |
| 2 Oct 2024 | Accounts for a dormant company made up to 2024-06-30 · 5 pages | View document |
| 17 May 2024 | Confirmation statement made on 2024-05-16 with updates · 4 pages | View document |
| 9 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 6 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 5 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with updates · 4 pages | View document |
| 2 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 5 pages | View document |
| 6 Jul 2021 | Change of details for Best Friends Group Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 30 Jun 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 · 1 page | View document |
| 21 Jun 2021 | Accounts for a dormant company made up to 2020-06-30 · 6 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 7 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES | View document |
| 5 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 27 Dec 2018 | CESSATION OF ARES MANAGEMENT UK LIMITED AS A PSC | View document |
| 27 Dec 2018 | CESSATION OF ARES MANAGEMENT LIMITED AS A PSC | View document |
| 28 Jun 2018 | CESSATION OF AUGUST EQUITY LLP AS A PSC | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED | View document |
| 28 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES | View document |
| 12 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | CURRSHO FROM 30/11/2017 TO 30/06/2017 | View document |
| 28 Feb 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 27 Feb 2017 | SAIL ADDRESS CHANGED FROM: LEEMAN HOUSE STATION BUSINESS PARK, HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND | View document |
| 27 Feb 2017 | SAIL ADDRESS CHANGED FROM: 46 HUNTLY GROVE PETERBOROUGH CAMBS PE1 4DB UNITED KINGDOM | View document |
| 27 Feb 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | View document |
| 15 Feb 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM MINSTER VETERINARY PRACTICE SALISBURY ROAD YORK YO26 4YN ENGLAND | View document |
| 15 Feb 2017 | DIRECTOR APPOINTED MR MARK STANWORTH | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 22 Dec 2016 | PREVSHO FROM 31/03/2017 TO 30/11/2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MR COLIN TAVERNER | View document |
| 30 Nov 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 46 HUNTLY GROVE PETERBOROUGH CAMBRIDGESHIRE PE1 4DB | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY JULIA SELBY | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 1 Mar 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 11 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 16 Jul 2015 | SECRETARY APPOINTED MRS JULIA LOUISE SELBY | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY LINDA WILSON LEARY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 17 February 2015 with full list of shareholders | View document |
| 10 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 17 February 2014 with full list of shareholders | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Mar 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 28 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 12 Mar 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 8 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Mar 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RENE BENNETT / 14/03/2011 | View document |
| 24 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 30 Apr 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 30 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / LINDA WILSON LEARY / 17/02/2010 | View document |
| 30 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 30 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 17/02/2010 | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM GARRICK HOUSE, 76-80 HIGH STREET OLD FLETTON PETERBOROUGH PE2 8ST | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RENE BENNETT / 18/01/2010 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 3 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BUTLER | View document |
| 3 Jul 2008 | SECRETARY APPOINTED LINDA WILSON LEARY | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 13 Oct 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | View document |
| 3 Mar 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |