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EAGLE VETS (BIRCHINGTON) LIMITED

Company number 05293693

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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)
08 Jan 2021	PSC07	Cessation of George Philippus Hauptfleisch as a person with significant control on 5 January 2021	View PDF Cessation of George Philippus Hauptfleisch as a person with significant control on 5 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP01	Appointment of Mr Arnold Stephen Levy as a director on 5 January 2021	View PDF Appointment of Mr Arnold Stephen Levy as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 5 January 2021	View PDF Appointment of Mr Arnold Stephen Levy as a secretary on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC02	Notification of Medivet Group Limited as a person with significant control on 5 January 2021	View PDF Notification of Medivet Group Limited as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD01	Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 January 2021	View PDF Registered office address changed from 3 High Street St Lawrence Ramsgate Kent CT11 0QL to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 8 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	SH02	Statement of capital on 11 December 2020 GBP 100	View PDF Statement of capital on 11 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA01	Current accounting period extended from 30 September 2020 to 30 December 2020	View PDF Current accounting period extended from 30 September 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2019	TM01	Termination of appointment of Hendrik Liebenberg Lategan as a director on 31 May 2019	View PDF Termination of appointment of Hendrik Liebenberg Lategan as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	PSC07	Cessation of Hendrik Liebenberg Lategan as a person with significant control on 31 May 2019	View PDF Cessation of Hendrik Liebenberg Lategan as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AP01	Appointment of Mrs Chiemene Hauptfleisch as a director on 29 May 2019	View PDF Appointment of Mrs Chiemene Hauptfleisch as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	MR01	Registration of charge 052936930001, created on 21 March 2019	View PDF Registration of charge 052936930001, created on 21 March 2019 - link opens in a new window - 9 pages (9 pages)
14 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP01	Appointment of Mr George Philippus Hauptfleisch as a director on 5 November 2018	View PDF Appointment of Mr George Philippus Hauptfleisch as a director on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CH01	Director's details changed for Hendrik Liebenberg Lategan on 1 July 2018	View PDF Director's details changed for Hendrik Liebenberg Lategan on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC04	Change of details for Mr Hendrik Liebenberg Lategan as a person with significant control on 1 July 2018	View PDF Change of details for Mr Hendrik Liebenberg Lategan as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 - link opens in a new window - 6 pages (6 pages)

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