BROOKEND VETERINARY PRACTICE LTD
Company number 08945545 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 22 May 2026 | Resolutions · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-03-18 with updates · 5 pages | View document |
| 6 Feb 2026 | Total exemption full accounts made up to 2025-08-28 · 15 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 36 pages | View document |
| 23 Sep 2025 | Previous accounting period extended from 2025-02-28 to 2025-08-28 · 1 page | View document |
| 16 Sep 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 10 Sep 2025 | Appointment of Ms Katie Blackery as a director on 2025-06-10 · 2 pages | View document |
| 10 Sep 2025 | Memorandum and Articles of Association · 35 pages | View document |
| 10 Sep 2025 | Resolutions · 2 pages | View document |
| 10 Sep 2025 | Appointment of Ms Helen Turner as a director on 2025-06-10 · 2 pages | View document |
| 8 Sep 2025 | Notification of Brookend Veterinary Practice Trustees Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 8 Sep 2025 | Cessation of Michael David Probert as a person with significant control on 2025-08-29 · 1 page | View document |
| 8 Sep 2025 | Termination of appointment of Elsje Probert as a director on 2025-06-10 · 1 page | View document |
| 8 Sep 2025 | Cessation of Elsje Probert as a person with significant control on 2025-08-29 · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 089455450004 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 089455450003 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 089455450005 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 089455450002 in full · 1 page | View document |
| 5 Sep 2025 | Satisfaction of charge 089455450001 in full · 1 page | View document |
| 3 Sep 2025 | Registration of charge 089455450006, created on 2025-08-29 · 23 pages | View document |
| 3 Sep 2025 | Registration of charge 089455450007, created on 2025-08-29 · 25 pages | View document |
| 28 Aug 2025 | Annual accounts for the year ending 28 August 2025 | View accounts |
| 27 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 13 Jun 2024 | Total exemption full accounts made up to 2024-02-29 · 14 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2023-02-28 · 14 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Jul 2021 | Total exemption full accounts made up to 2021-02-28 · 16 pages | View document |
| 29 Jun 2021 | Registration of charge 089455450005, created on 2021-06-17 · 7 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Jul 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 5 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 5 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089455450004 | View document |
| 22 Aug 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 27 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELSJE PROBERT / 19/03/2017 | View document |
| 1 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 7 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 089455450003 | View document |
| 5 Aug 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 22 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 10 Aug 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MRS ELSJE PROBERT | View document |
| 1 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | RE CLASSIFY SHARES 15/08/2014 | View document |
| 28 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089455450002 | View document |
| 9 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 089455450001 | View document |
| 26 Mar 2014 | COMPANY NAME CHANGED BVPL LIMITED CERTIFICATE ISSUED ON 26/03/14 | View document |
| 25 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Mar 2014 | CHANGE OF NAME 19/03/2014 | View document |
| 18 Mar 2014 | CURRSHO FROM 31/03/2015 TO 28/02/2015 | View document |
| 18 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |