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HIGHFIELD VETERINARY CENTRE LIMITED

Company number 06865530

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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)
25 Apr 2024 AA Micro company accounts made up to 30 September 2023
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
08 Jun 2023 AA Micro company accounts made up to 30 September 2022
27 Apr 2023 CH01 Director's details changed for Donna Louise Chapman on 13 August 2022
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
17 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
14 Oct 2021 CH01 Director's details changed for Miss Donna Louise Chapman on 1 July 2021
02 Jun 2021 AA Accounts for a small company made up to 30 September 2020
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
24 Mar 2021 AA01 Previous accounting period extended from 26 September 2020 to 30 September 2020
26 Jun 2020 AP01 Appointment of Miss Donna Louise Chapman as a director on 19 June 2020
24 Jun 2020 TM01 Termination of appointment of Paul Mark Kenyon as a director on 19 June 2020
27 Apr 2020 AA Total exemption full accounts made up to 26 September 2019
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
09 Mar 2020 TM01 Termination of appointment of David Robert Geoffrey Hillier as a director on 2 March 2020
28 Jan 2020 AP01 Appointment of Mr Paul Mark Kenyon as a director on 24 January 2020
09 Jan 2020 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 7 January 2020
07 Nov 2019 CC04 Statement of company's objects
05 Nov 2019 AA01 Previous accounting period extended from 30 June 2019 to 26 September 2019
18 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2019 MR04 Satisfaction of charge 2 in full
04 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Sep 2019 AD01 Registered office address changed from 145-147 London Road Sheffield S2 4LH to The Chocolate Factory Keynsham Bristol BS31 2AU on 30 September 2019
27 Sep 2019 TM01 Termination of appointment of Michael Roger Squires as a director on 26 September 2019