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HILLCREST ANIMAL HEALTH LIMITED

Company number 04553053

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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)
26 Aug 2021 AP01 Appointment of Mr Kevin Lance Morris as a director on 19 August 2021
26 Aug 2021 AP01 Appointment of Mr John William Hampden Smithers as a director on 19 August 2021
26 Aug 2021 AP01 Appointment of Mr Arnold Stephen Levy as a director on 19 August 2021
26 Aug 2021 AP03 Appointment of Mr Arnold Stephen Levy as a secretary on 19 August 2021
26 Aug 2021 PSC02 Notification of Medivet Group Limited as a person with significant control on 19 August 2021
26 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 18 August 2021
26 Aug 2021 AD01 Registered office address changed from C/O Abrams Ashton 41 st Thomas's Road Chorley Lancashire PR7 1JE to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 26 August 2021
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
06 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
24 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
17 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
18 Jan 2018 AA Total exemption full accounts made up to 31 August 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
06 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
04 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 2
19 May 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
07 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
22 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 2
14 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders