BEST FRIENDS VETERINARY GROUP

Company number 03969182

Date	Type	Description	View / Download
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
18 Oct 2023	MR01	Registration of charge 039691820006, created on 12 October 2023	(226 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with updates	(4 pages)
06 Jul 2021	PSC05	Change of details for Best Friends Group Limited as a person with significant control on 30 June 2021	(2 pages)
30 Jun 2021	AD01	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 30 June 2021	(1 page)
17 May 2021	CH01	Director's details changed for Mrs Joanna Clare Malone on 9 May 2021	(2 pages)
21 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with updates	(4 pages)
14 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
19 Sep 2019	MR01	Registration of charge 039691820005, created on 12 September 2019	(166 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
27 Dec 2018	PSC07	Cessation of Ares Management Limited as a person with significant control on 29 November 2018	(1 page)
27 Dec 2018	PSC07	Cessation of Ares Management Uk Limited as a person with significant control on 29 November 2018	(1 page)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
05 Dec 2018	MR01	Registration of charge 039691820004, created on 28 November 2018	(177 pages)
28 Jun 2018	PSC02	Notification of Ares Management Uk Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC02	Notification of Ares Management Limited as a person with significant control on 6 April 2018	(2 pages)
28 Jun 2018	PSC07	Cessation of August Equity Llp as a person with significant control on 6 April 2018	(1 page)
19 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
19 Apr 2018	AD02	Register inspection address has been changed from 46 Huntly Grove Peterborough Cambs PE1 4DB England to Leeman House Station Business Park Holgate Park Drive York YO26 4GB	(1 page)
18 Apr 2018	AD04	Register(s) moved to registered office address Leeman House Station Business Park, Holgate Park Drive York YO26 4GB	(1 page)
02 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 13/04/2017	(8 pages)
18 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 02/06/2017.	(9 pages)
22 Feb 2017	TM01	Termination of appointment of Colin Taverner as a director on 10 February 2017	(1 page)
15 Feb 2017	AD01	Registered office address changed from Minster Veterinary Practice Salisbury Road York YO26 4YN England to Leeman House Station Business Park, Holgate Park Drive York YO26 4GB on 15 February 2017	(1 page)