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HAWKEDON AND HOMEFIELD VETS LTD

Company number 07993771

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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)
21 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with updates
11 Dec 2019 AA Total exemption full accounts made up to 26 March 2019
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 Gilings as a director on 2 September 2019
02 Sep 2019 PSC05 Change of details for Independent Vetcare Limited as a person with significant control on 2 September 2019
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 26 March 2019
28 Mar 2019 MR04 Satisfaction of charge 079937710002 in full
28 Mar 2019 MR04 Satisfaction of charge 079937710001 in full
28 Mar 2019 MR04 Satisfaction of charge 079937710003 in full
27 Mar 2019 AD01 Registered office address changed from 22 Friars Street Sudbury Suffolk CO10 2AA to The Chocolate Factory Somerdale Keynsham Bristol BS31 2AU on 27 March 2019
27 Mar 2019 AP01 Appointment of Mr David Robert Geoffrey Hillier as a director on 26 March 2019
27 Mar 2019 AP01 Appointment of Mrs Amanda Jane Davis as a director on 26 March 2019
27 Mar 2019 TM01 Termination of appointment of Richard Anthony Frost as a director on 26 March 2019
27 Mar 2019 PSC02 Notification of Independent Vetcare Limited as a person with significant control on 26 March 2019
27 Mar 2019 PSC07 Cessation of Richard Anthony Frost as a person with significant control on 26 March 2019
20 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
21 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
23 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1