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MILLENNIUM VETERINARY PRACTICE LIMITED

Company number 07378936

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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 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
20 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with updates
24 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
26 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
11 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
24 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
23 Mar 2021 SH10 Particulars of variation of rights attached to shares
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2020 CS01 Confirmation statement made on 16 September 2020 with updates
16 Sep 2020 PSC07 Cessation of Fay Garrett as a person with significant control on 8 October 2019
16 Sep 2020 PSC07 Cessation of Dorothy Elizabeth Creighton as a person with significant control on 8 October 2019
16 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 SH03 Purchase of own shares.
14 Nov 2019 TM01 Termination of appointment of David Garrett as a director on 8 October 2019
14 Nov 2019 PSC01 Notification of Lindsey Nice as a person with significant control on 8 October 2019
14 Nov 2019 PSC07 Cessation of David Garrett as a person with significant control on 8 October 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2019 SH10 Particulars of variation of rights attached to shares
29 Oct 2019 SH08 Change of share class name or designation
29 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2019 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 696.667
29 Oct 2019 SH08 Change of share class name or designation
19 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates