COLNE VALLEY VETERINARY PRACTICE LIMITED: Filings

  • Overview

    Company NameCOLNE VALLEY VETERINARY PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05044442
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLNE VALLEY VETERINARY PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026

    2 pagesAP01

    Termination of appointment of Laura Jane Brooker as a director on May 31, 2026

    1 pagesTM01

    Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026

    2 pagesAP01

    Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026

    2 pagesAP01

    Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026

    1 pagesTM01

    Termination of appointment of David John Walker as a director on Feb 12, 2026

    1 pagesTM01

    Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026

    2 pagesAP01

    Confirmation statement made on Feb 16, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 28, 2024

    8 pagesAA

    Registered office address changed from Off Maudlyn Road Colchester Essex CO1 2GU to Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN on Sep 18, 2025

    1 pagesAD01

    Appointment of Mr David John Walker as a director on Feb 21, 2025

    2 pagesAP01

    Second filing for the appointment of Anna Wren Cassell-Ward as a director

    3 pagesRP04AP01

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025

    2 pagesAP01

    Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025

    1 pagesTM01

    Appointment of Ms Julia Hendrickson as a director on Nov 15, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Previous accounting period shortened from Feb 28, 2025 to Oct 28, 2024

    1 pagesAA01

    Cessation of John Findlay Macbrayne as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Cessation of Benjamin Randle Bennett as a person with significant control on Oct 28, 2024

    1 pagesPSC07

    Notification of Linnaeus Veterinary Limited as a person with significant control on Oct 28, 2024

    2 pagesPSC02

    Termination of appointment of Benjamin Randle Bennett as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of Birgitte Kaae Bennett as a director on Oct 28, 2024

    1 pagesTM01

    Termination of appointment of John Findlay Macbrayne as a director on Oct 28, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0