ROSEVEAN VETERINARY PRACTICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | |
| 24/03/2524 March 2025 | |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | |
| 25/03/2425 March 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-30 with updates |
| 19/10/2319 October 2023 | Registration of charge 094961660003, created on 2023-10-12 |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | |
| 04/04/234 April 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 04/04/234 April 2023 | |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | |
| 04/04/224 April 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 04/04/224 April 2022 | |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
| 09/07/219 July 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 09/07/219 July 2021 | |
| 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 |
| 24/01/2024 January 2020 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 25/10/1925 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 26/02/1926 February 2019 | PREVSHO FROM 30/04/2019 TO 31/01/2019 |
| 13/02/1913 February 2019 | ADOPT ARTICLES 31/01/2019 |
| 11/02/1911 February 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/02/2019 |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VETPARTNERS LIMITED |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRUCE |
| 01/02/191 February 2019 | REGISTERED OFFICE CHANGED ON 01/02/2019 FROM ROSEVEAN HOUSE COOMBE ROAD PENZANCE CORNWALL |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 01/02/191 February 2019 | DIRECTOR APPOINTED MR MARK STANWORTH |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOMBS |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BERRIMAN |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN IVEY |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 28/11/1828 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094961660001 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 25/01/1825 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/03/1629 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | CURREXT FROM 31/03/2016 TO 30/04/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BERRIMAN / 05/12/2015 |
| 16/06/1516 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094961660001 |
| 19/05/1519 May 2015 | THE COMPANY IS AUTH TO ENTER INTO A LEASE (AS TENANT) OF A PROPERTY OWNED BY THE COMPANY'S DIRECTORS. 30/04/2015 |
| 18/03/1518 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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