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BILTON VETERINARY CENTRE LIMITED

Company number 05143483

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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)
11 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
06 Jun 2024 AA Micro company accounts made up to 30 September 2023
13 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
12 May 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
08 Jul 2022 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 24 August 2018
15 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
28 Apr 2022 AA Micro company accounts made up to 30 September 2021
12 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
16 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
25 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
23 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
17 Jun 2020 AA Audit exemption subsidiary accounts made up to 30 September 2019
17 Jun 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/19
11 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with no updates
05 Jun 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/19
05 Jun 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/19
06 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hiller as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
02 Oct 2019 TM01 Termination of appointment of Amanda Jane Davis as a director on 30 September 2019
18 Sep 2019 AP01 Appointment of Mr Mark Andrew Gillings as a director on 2 September 2019
25 Jun 2019 AA Accounts for a small company made up to 30 September 2018
10 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
11 Mar 2019 AA01 Previous accounting period shortened from 1 May 2019 to 30 September 2018