HEENE ROAD VETERINARY PRACTICE LIMITED

Company number 04824838

Date	Type	Description	View / Download
03 Mar 2021	PSC07	Cessation of Fiona Dale as a person with significant control on 2 March 2021	(1 page)
03 Mar 2021	AP01	Appointment of Mr Kevin Lance Morris as a director on 2 March 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr John William Hampden Smithers as a director on 2 March 2021	(2 pages)
03 Mar 2021	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 2 March 2021	(2 pages)
03 Mar 2021	AP01	Appointment of Mr Arnold Stephen Levy as a director on 2 March 2021	(2 pages)
03 Mar 2021	PSC02	Notification of Medivet Group Limited as a person with significant control on 2 March 2021	(2 pages)
03 Mar 2021	AD01	Registered office address changed from 303 Goring Road Worthing West Sussex BN12 4NX to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 March 2021	(1 page)
26 Feb 2021	AA01	Current accounting period extended from 31 December 2020 to 28 February 2021	(1 page)
10 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(4 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
20 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with updates	(4 pages)
09 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
13 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
02 Dec 2016	CH01	Director's details changed for Mrs Fiona French on 17 December 2015	(2 pages)
02 Dec 2016	CH01	Director's details changed for Mrs Fiona Dale on 24 October 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mrs Fiona Dale as a director on 17 December 2015	(2 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
21 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 500	(5 pages)
19 May 2015	TM01	Termination of appointment of Tracy Brigitta Louise French as a director on 27 April 2015	(1 page)
19 May 2015	CH03	Secretary's details changed for Jeremy French on 18 May 2015	(1 page)