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ABBEY GREEN VETS LIMITED

Company number 05584146

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
10 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
26 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with updates
25 Jan 2023 SH10 Particulars of variation of rights attached to shares
25 Jan 2023 SH08 Change of share class name or designation
25 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2023 MA Memorandum and Articles of Association
25 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 October 2021
09 May 2022 SH06 Cancellation of shares. Statement of capital on 28 February 2022
  • GBP 750.00
26 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Mar 2022 AP01 Appointment of Ms Bridget Gent as a director on 28 February 2022
16 Mar 2022 TM01 Termination of appointment of Christopher James Mills as a director on 28 February 2022
16 Mar 2022 PSC07 Cessation of Christopher James Mills as a person with significant control on 28 February 2022
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
05 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
14 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 31 October 2019
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
25 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
22 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
22 Oct 2018 CH01 Director's details changed for Mr Christopher James Mills on 5 October 2018
22 Oct 2018 CH01 Director's details changed for Ian Hamilton Maisey on 5 October 2018
11 Apr 2018 SH08 Change of share class name or designation