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MILTON KEYNES VETERINARY GROUP LIMITED

Company number 09534459

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
12 Dec 2023 AP01 Appointment of Ms Victoria Louise Roberts as a director on 26 October 2023
27 May 2023 SH08 Change of share class name or designation
27 May 2023 SH08 Change of share class name or designation
23 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 May 2023 SH02 Sub-division of shares on 5 May 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 05/05/2023
04 May 2023 RP04CS01 Second filing of Confirmation Statement dated 9 April 2023
19 Apr 2023 CS01 09/04/23 Statement of Capital gbp 375
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/05/2023
05 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
29 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2023 SH06 Cancellation of shares. Statement of capital on 8 March 2023
  • GBP 375
17 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jul 2022 AD01 Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Buckinghamshire MK9 2HR to Walnut Tree, Local Centre Fyfield Barrow Walnut Tree Milton Keynes Buckinghamshire MK7 7AN on 13 July 2022
11 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with updates
04 Mar 2022 TM01 Termination of appointment of Philip Kirk Kilkenny as a director on 18 November 2021
16 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with no updates