CASTLE VETS LIMITED

Company number 06632506

Date	Type	Description	View / Download
09 Apr 2020	AA	Total exemption full accounts made up to 24 April 2019	(10 pages) Download iXBRL
04 Feb 2020	MR01	Registration of charge 066325060002, created on 27 January 2020	(44 pages)
14 Jan 2020	AA01	Previous accounting period shortened from 24 April 2019 to 23 April 2019	(1 page)
31 Dec 2019	CC04	Statement of company's objects	(2 pages)
02 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
08 May 2019	AA01	Previous accounting period shortened from 31 July 2019 to 24 April 2019	(1 page)
24 Apr 2019	PSC07	Cessation of Emma Katherine Saunders as a person with significant control on 24 April 2019	(1 page)
24 Apr 2019	PSC07	Cessation of Christopher Luke Saunders as a person with significant control on 24 April 2019	(1 page)
24 Apr 2019	PSC02	Notification of Vetpartners Limited as a person with significant control on 24 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Christopher Luke Saunders as a director on 24 April 2019	(1 page)
24 Apr 2019	TM01	Termination of appointment of Emma Katherine Saunders as a director on 24 April 2019	(1 page)
24 Apr 2019	TM02	Termination of appointment of Deborah Ann Lamsley as a secretary on 24 April 2019	(1 page)
24 Apr 2019	AP01	Appointment of Ms Joanna Clare Malone as a director on 24 April 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Mark Stanworth as a director on 24 April 2019	(2 pages)
24 Apr 2019	AD01	Registered office address changed from Grazely Vets 12 Guildford Road West Farnborough Hampshire GU14 6PU to Leeman House Station Business Park Holgate Park Drive York YO26 4GB on 24 April 2019	(1 page)
24 Apr 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	(10 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
19 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	(9 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC01	Notification of Christopher Luke Saunders as a person with significant control on 7 April 2016	(2 pages)
10 Jul 2017	PSC01	Notification of Emma Katherine Saunders as a person with significant control on 7 April 2016	(2 pages)
19 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
22 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	(6 pages)