HEATHSIDE VETERINARY PRACTICE LIMITED
Company number 04335775
- Company Overview for HEATHSIDE VETERINARY PRACTICE LIMITED (04335775)
- Filing history for HEATHSIDE VETERINARY PRACTICE LIMITED (04335775)
- People for HEATHSIDE VETERINARY PRACTICE LIMITED (04335775)
- More for HEATHSIDE VETERINARY PRACTICE LIMITED (04335775)
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) |
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07 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
20 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with no updates | |
14 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
26 Apr 2023 | CH01 | Director's details changed for Donna Louise Chapman on 13 August 2022 | |
19 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with updates | |
20 Jun 2022 | AA | Accounts for a small company made up to 30 September 2021 | |
25 Apr 2022 | AA01 | Previous accounting period shortened from 17 December 2021 to 30 September 2021 | |
21 Feb 2022 | CC04 | Statement of company's objects | |
13 Dec 2021 | CS01 | Confirmation statement made on 6 December 2021 with updates | |
13 Oct 2021 | CH01 | Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 | |
10 Sep 2021 | AA | Total exemption full accounts made up to 17 December 2020 | |
01 Apr 2021 | PSC05 | Change of details for Independent Vetcare Limited as a person with significant control on 31 March 2021 | |
07 Jan 2021 | MA | Memorandum and Articles of Association | |
06 Jan 2021 | RESOLUTIONS |
Resolutions
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05 Jan 2021 | AA01 | Previous accounting period shortened from 30 April 2021 to 17 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mrs Donna Louise Chapman as a director on 17 December 2020 | |
18 Dec 2020 | AP01 | Appointment of Mr Mark Andrew Gillings as a director on 17 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Jeremy Peter Christian Giles as a director on 17 December 2020 | |
18 Dec 2020 | TM02 | Termination of appointment of Danielle Giles as a secretary on 17 December 2020 | |
18 Dec 2020 | TM01 | Termination of appointment of Danielle Giles as a director on 17 December 2020 | |
18 Dec 2020 | PSC02 | Notification of Independent Vetcare Limited as a person with significant control on 17 December 2020 | |
18 Dec 2020 | PSC07 | Cessation of Danielle Giles as a person with significant control on 17 December 2020 | |
18 Dec 2020 | PSC07 | Cessation of Jeremy Peter Christian Giles as a person with significant control on 17 December 2020 | |
18 Dec 2020 | AD01 | Registered office address changed from Wellesley House 204 London Road Waterlooville Hampshire PO7 7AN to The Chocolate Factory Keynsham Bristol BS31 2AU on 18 December 2020 | |
15 Dec 2020 | CS01 | Confirmation statement made on 6 December 2020 with updates |