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FOREST HOUSE VETERINARY GROUP LIMITED

Company number 03838256

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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)
24 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
29 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
24 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 30 September 2021
15 Feb 2022 CH01 Director's details changed for Martin Ronald Watson on 15 February 2022
15 Feb 2022 CH03 Secretary's details changed for Lindsay Watson on 15 February 2022
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Sep 2020 CS01 Confirmation statement made on 8 September 2020 with updates
08 Sep 2020 AD01 Registered office address changed from C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL on 8 September 2020
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
09 Sep 2019 CS01 Confirmation statement made on 8 September 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 AD01 Registered office address changed from C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom to C/O Wilkins Kennedy Lulworth Close Chandlers Ford Hampshire SO53 3TL on 1 April 2019
10 Sep 2018 CS01 Confirmation statement made on 8 September 2018 with updates
10 Sep 2018 AD01 Registered office address changed from C/O Wilkins Kennedy Llp Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL to C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL on 10 September 2018
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 AP03 Appointment of Lindsay Watson as a secretary on 12 March 2018
08 Sep 2017 CS01 Confirmation statement made on 8 September 2017 with updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Apr 2017 SH08 Change of share class name or designation
20 Apr 2017 SH10 Particulars of variation of rights attached to shares
10 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispense with authorised capital limits 29/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association