CompaniesInTheUK

PENBODE VETS LIMITED

Company number 06313481 ·

Active

127 filings

Date Filing
20 Jul 2026 Confirmation statement made on 2026-07-16 with updates · 4 pages View document
22 Mar 2026 AGREEMENT2 · 3 pages View document
22 Mar 2026 PARENT_ACC · 82 pages View document
22 Mar 2026 GUARANTEE2 · 3 pages View document
22 Mar 2026 Audit exemption subsidiary accounts made up to 2025-06-30 · 22 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-16 with updates · 4 pages View document
24 Mar 2025 AGREEMENT2 · 3 pages View document
24 Mar 2025 GUARANTEE2 · 3 pages View document
24 Mar 2025 PARENT_ACC · 94 pages View document
24 Mar 2025 Audit exemption subsidiary accounts made up to 2024-06-30 · 22 pages View document
22 Jul 2024 Confirmation statement made on 2024-07-16 with updates · 4 pages View document
25 Mar 2024 Audit exemption subsidiary accounts made up to 2023-06-30 · 18 pages View document
25 Mar 2024 GUARANTEE2 · 3 pages View document
25 Mar 2024 PARENT_ACC · 107 pages View document
25 Mar 2024 AGREEMENT2 · 3 pages View document
19 Oct 2023 Registration of charge 063134810004, created on 2023-10-12 · 226 pages View document
16 Jul 2023 Confirmation statement made on 2023-07-16 with updates · 4 pages View document
3 Apr 2023 PARENT_ACC · 78 pages View document
3 Apr 2023 Audit exemption subsidiary accounts made up to 2022-06-30 · 18 pages View document
3 Apr 2023 AGREEMENT2 · 3 pages View document
3 Apr 2023 GUARANTEE2 · 3 pages View document
4 Apr 2022 PARENT_ACC · 74 pages View document
4 Apr 2022 Audit exemption subsidiary accounts made up to 2021-06-30 · 10 pages View document
4 Apr 2022 AGREEMENT2 · 3 pages View document
4 Apr 2022 GUARANTEE2 · 3 pages View document
20 Jul 2021 Confirmation statement made on 2021-07-16 with updates · 4 pages View document
12 Jul 2021 GUARANTEE2 · 3 pages View document
12 Jul 2021 Audit exemption subsidiary accounts made up to 2020-06-30 · 10 pages View document
10 Jul 2021 PARENT_ACC · 58 pages View document
9 Jul 2021 AGREEMENT2 · 3 pages View document
6 Jul 2021 Change of details for Vetpartners 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 Holgate Park Drive York YO26 4GB England to Spitfire House Aviator Court York YO30 4UZ on 2021-06-30 · 1 page View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES View document
12 May 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 View document
12 May 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 View document
27 Apr 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 View document
30 Mar 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 View document
19 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063134810003 View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View document
10 Apr 2019 12/07/18 TOTAL EXEMPTION FULL 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
5 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063134810002 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT UK LIMITED View document
2 Aug 2018 PREVSHO FROM 30/09/2018 TO 12/07/2018 View document
2 Aug 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARES MANAGEMENT LIMITED View document
2 Aug 2018 CURRSHO FROM 12/07/2019 TO 30/06/2019 View document
1 Aug 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View document
27 Jul 2018 ADOPT ARTICLES 12/07/2018 View document
19 Jul 2018 DIRECTOR APPOINTED MS JOANNA CLARE MALONE View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR KENNETH OLIVER View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SHEPHERD View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEIGHTON View document
19 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM CALYX HOUSE SOUTH ROAD TAUNTON SOMERSET TA1 3DU View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL FORRESTER View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHAPMAN View document
19 Jul 2018 DIRECTOR APPOINTED MR MARK STANWORTH View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK BANKS View document
19 Jul 2018 CESSATION OF PVG (HOLSWORTHY) LLP AS A PSC View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SALLY ASHFORD View document
19 Jul 2018 APPOINTMENT TERMINATED, SECRETARY SALLY ASHFORD View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLANDS View document
19 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW STOKES View document
12 Jul 2018 Annual accounts for the year ending 12 July 2018 View accounts
28 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
15 Dec 2017 SECRETARY APPOINTED MS SALLY ASHFORD View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY IAIN LORRAINE View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
22 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View document
10 Jul 2017 CURRSHO FROM 31/12/2017 TO 30/09/2017 View document
4 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT KIRKWOOD View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FORRESTER / 26/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 26/07/2016 View document
26 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / MR IAIN KENNEDY LORRAINE / 26/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 26/07/2016 View document
26 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHAPMAN / 26/07/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Jul 2015 Annual return made up to 16 July 2015 with full list of shareholders View document
27 Feb 2015 DIRECTOR APPOINTED MR DANIEL FORRESTER View document
27 Feb 2015 DIRECTOR APPOINTED MR JONATHAN CHAPMAN View document
27 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WONNACOTT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
13 Aug 2014 Annual return made up to 16 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 CURRSHO FROM 28/02/2014 TO 31/12/2013 View document
25 Nov 2013 PREVSHO FROM 31/07/2013 TO 28/02/2013 View document
25 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
7 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COBNER View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CLARE ASHFORD / 01/01/2013 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ADRIAN JOHN OLIVER / 01/01/2013 View document
7 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JAMES WONNACOTT / 01/01/2013 View document
7 Aug 2013 Annual return made up to 16 July 2013 with full list of shareholders View document
3 May 2013 DIRECTOR APPOINTED SALLY CLARE ASHFORD View document
18 Apr 2013 DIRECTOR APPOINTED BRIAN JAMES WONNACOTT View document
18 Apr 2013 DIRECTOR APPOINTED MR RUPERT PETER KIRKWOOD View document
18 Apr 2013 DIRECTOR APPOINTED MR MARK SHEPHERD View document
18 Apr 2013 DIRECTOR APPOINTED PHILLIP ANDREW LEIGHTON View document
18 Apr 2013 DIRECTOR APPOINTED MARK JEFFERY BANK View document
18 Apr 2013 DIRECTOR APPOINTED MR DAVID ROWLANDS View document
18 Apr 2013 DIRECTOR APPOINTED ANDREW STOKES View document
16 Apr 2013 COMPANY NAME CHANGED PENBODE VETERINARY GROUP LIMITED CERTIFICATE ISSUED ON 16/04/13 View document
2 Apr 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Apr 2013 CHANGE OF NAME 25/02/2013 View document
30 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
15 Feb 2013 REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 23 NORTH ROAD HOLSWORTHY DEVON EX22 6HB View document
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
3 Aug 2012 Annual return made up to 16 July 2012 with full list of shareholders View document
24 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
3 Aug 2011 Annual return made up to 16 July 2011 with full list of shareholders View document
20 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
24 Jul 2010 Annual return made up to 16 July 2010 with full list of shareholders View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
12 Aug 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS View document
19 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
19 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPPLE View document
18 Jul 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS View document
8 Jul 2008 DIRECTOR APPOINTED ANDREW GEORGE CHAPPLE View document
16 Jul 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document