ALDGATE VETERINARY PRACTICE LTD
Company number 08241282 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-17 with no updates · 3 pages | View document |
| 17 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 12 Jun 2025 | Satisfaction of charge 082412820003 in full · 1 page | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Nov 2024 | Termination of appointment of David John Smith as a director on 2024-10-29 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 17 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 6 pages | View document |
| 16 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 14 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Feb 2024 | Cessation of Lucy Elizabeth Butler as a person with significant control on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Termination of appointment of Gillian Sarah Bailey as a director on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Cessation of David John Smith as a person with significant control on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Cessation of Giles Peter Moore as a person with significant control on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Cessation of Gillian Sarah Bailey as a person with significant control on 2024-01-31 · 1 page | View document |
| 12 Feb 2024 | Notification of Aldgate Holdings Limited as a person with significant control on 2024-01-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Dec 2023 | Confirmation statement made on 2023-12-13 with updates · 7 pages | View document |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 24 Oct 2022 | Registration of charge 082412820003, created on 2022-10-24 · 28 pages | View document |
| 4 Jan 2022 | Notification of Giles Moore as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mr David John Smith as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Mrs Lucy Elizabeth Butler as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Change of details for Miss Gillian Sarah Bailey as a person with significant control on 2022-01-04 · 2 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Jul 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | DIRECTOR APPOINTED MR GILES MOORE | View document |
| 30 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jul 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 306433 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | View document |
| 6 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082412820002 | View document |
| 2 May 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 230628 | View document |
| 2 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 230629 | View document |
| 14 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | PURCHASE CONTRACT 27/03/2018 | View document |
| 13 Apr 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH DALBY | View document |
| 6 Apr 2018 | CESSATION OF KEITH JOHN DALBY AS A PSC | View document |
| 26 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082412820001 | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | View document |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN SARAH BAILEY | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN DALBY / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN SARAH BAILEY / 22/05/2017 | View document |
| 22 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH BUTLER / 22/05/2017 | View document |
| 12 Apr 2017 | DIRECTOR APPOINTED MISS GILLIAN SARAH BAILEY | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 19/08/2016 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL | View document |
| 13 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Nov 2015 | Annual return made up to 5 October 2015 with full list of shareholders | View document |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 17 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 18 Jun 2014 | PREVSHO FROM 31/10/2014 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY ELIZABETH FRANCIS / 20/07/2013 | View document |
| 17 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 5 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |