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HIGHFIELD VETERINARY CENTRE LIMITED

Company number 06865530

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Company Results (links open in a new window)
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)
27 Sep 2019 AP01 Appointment of Mark Andrew Gillings as a director on 26 September 2019
27 Sep 2019 PSC07 Cessation of Michael Roger Squires as a person with significant control on 26 September 2019
27 Sep 2019 PSC07 Cessation of Charlotte Squires as a person with significant control on 26 September 2019
27 Sep 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 26 September 2019
27 Sep 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 26 September 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
17 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
28 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
16 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 May 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 May 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
16 May 2014 CH01 Director's details changed for Mr Michael Roger Squires on 16 May 2014
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/04/2022 under section 1088 of the Companies Act 2006
11 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Jun 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders