PEAK VETERINARY PRACTICE LIMITED
| Status | ACTIVE |
| Company No. | 07378931 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2010 |
| Age | 13 years, 8 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
PEAK VETERINARY PRACTICE LIMITED is an active private limited company with number 07378931. It was incorporated 13 years, 8 months, 1 day ago, on 16 September 2010. The company address is Friars Gate Friars Gate, Shirley, B90 4BN, West Midlands, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 13 Jan 2024
Action Date: 14 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-14
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-19
Officer name: Saskia Turner Connell
Documents
Appoint person director company with name date
Date: 26 Sep 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Wren Cassell-Ward
Appointment date: 2023-09-19
Documents
Confirmation statement with no updates
Date: 13 Sep 2023
Action Date: 12 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-12
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-19
Officer name: Ray Andrew Reidy
Documents
Appoint person director company with name date
Date: 23 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Saskia Turner Connell
Appointment date: 2023-05-19
Documents
Appoint person director company with name date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-19
Officer name: Mrs Julia Hendrickson
Documents
Accounts with accounts type small
Date: 13 Jan 2023
Action Date: 14 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-14
Documents
Confirmation statement with no updates
Date: 16 Sep 2022
Action Date: 12 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-12
Documents
Confirmation statement with no updates
Date: 16 Sep 2021
Action Date: 12 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-12
Documents
Accounts with accounts type small
Date: 26 Aug 2021
Action Date: 14 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-14
Documents
Accounts with accounts type small
Date: 14 Jul 2021
Action Date: 14 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-14
Documents
Gazette filings brought up to date
Date: 15 Jun 2021
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 06 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-23
Officer name: Emma Jane Barnes
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 12 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-12
Documents
Accounts with accounts type total exemption full
Date: 24 Jul 2020
Action Date: 14 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-14
Documents
Change account reference date company current shortened
Date: 14 May 2020
Action Date: 14 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-01-14
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Andrew Reidy
Appointment date: 2019-10-04
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Daryl Coxon
Termination date: 2019-10-04
Documents
Confirmation statement with updates
Date: 12 Sep 2019
Action Date: 12 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-12
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Linnaeus Group Bidco Limited
Change date: 2019-01-14
Documents
Move registers to sail company with new address
Date: 04 Mar 2019
Category: Address
Type: AD03
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Change sail address company with old address new address
Date: 04 Mar 2019
Category: Address
Type: AD02
Old address: Calyx House South Road Taunton Somerset TA1 3DU England
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Change registered office address company with date old address new address
Date: 04 Mar 2019
Action Date: 04 Mar 2019
Category: Address
Type: AD01
Old address: 36 Olivet Road Sheffield S8 8QS
Change date: 2019-03-04
New address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN
Documents
Resolution
Date: 01 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-01-14
Psc name: Linnaeus Group Bidco Limited
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Steven John Goodear
Cessation date: 2019-01-14
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Elaine Joy Firth
Termination date: 2019-01-14
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Gregory James Firth
Documents
Cessation of a person with significant control
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-01-14
Psc name: Gregory James Firth
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Claire Angela Goodear
Documents
Termination director company with name termination date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-14
Officer name: Steven John Goodear
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Barnes
Appointment date: 2019-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2019
Action Date: 14 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Daryl Coxon
Appointment date: 2019-01-14
Documents
Mortgage satisfy charge full
Date: 22 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 26 Sep 2018
Action Date: 12 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-12
Documents
Change person director company with change date
Date: 26 Sep 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-13
Officer name: Mrs Claire Angela Goodear
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change person director company with change date
Date: 19 Jun 2018
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-13
Officer name: Mrs Claire Angela Goodear
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-12
Documents
Accounts with accounts type total exemption small
Date: 11 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 26 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Accounts with accounts type total exemption small
Date: 17 Jun 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Move registers to sail company with new address
Date: 23 Mar 2016
Category: Address
Type: AD03
New address: Calyx House South Road Taunton Somerset TA1 3DU
Documents
Change sail address company with old address new address
Date: 23 Mar 2016
Category: Address
Type: AD02
New address: Calyx House South Road Taunton Somerset TA1 3DU
Old address: C/O Moore Scarrott Partnership 4 Compton Road Wolverhampton WV3 9PH England
Documents
Annual return company with made up date full list shareholders
Date: 21 Sep 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type total exemption small
Date: 29 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Change sail address company with old address new address
Date: 23 Sep 2014
Category: Address
Type: AD02
New address: C/O Moore Scarrott Partnership 4 Compton Road Wolverhampton WV3 9PH
Old address: C/O Bertram Kidson & Co 4 Compton Road Wolverhampton WV3 9PH England
Documents
Accounts with accounts type total exemption small
Date: 06 May 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Sep 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Accounts with accounts type total exemption small
Date: 15 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Legacy
Date: 21 Apr 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type dormant
Date: 02 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Move registers to sail company
Date: 07 Oct 2011
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 04 Oct 2011
Action Date: 31 Aug 2011
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2011-08-31
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elaine Joy Firth
Documents
Appoint person director company with name
Date: 29 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Claire Angela Goodear
Documents
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