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HEARTLAND VETERINARY SERVICES LIMITED

Company number SC386292

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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)
10 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2023	CH01	Director's details changed for Donna Louise Chapman on 13 August 2022	View PDF Director's details changed for Donna Louise Chapman on 13 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	AD01	Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022	View PDF Registered office address changed from C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL Scotland to C/O Penguin House, Castle Riggs Dunfermline Fife Scotland KY118SG on 13 September 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2021	CH01	Director's details changed for Mrs Donna Louise Chapman on 1 July 2021	View PDF Director's details changed for Mrs Donna Louise Chapman on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 May 2021	AA01	Previous accounting period extended from 16 September 2020 to 30 September 2020	View PDF Previous accounting period extended from 16 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC05	Change of details for Independent Vetcare Limited as a person with significant control on 12 February 2021	View PDF Change of details for Independent Vetcare Limited as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 16 September 2020	View PDF Previous accounting period shortened from 31 March 2021 to 16 September 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	MR04	Satisfaction of charge SC3862920002 in full	View PDF Satisfaction of charge SC3862920002 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	MR04	Satisfaction of charge SC3862920003 in full	View PDF Satisfaction of charge SC3862920003 in full - link opens in a new window - 1 page (1 page)
02 Oct 2020	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 30 September 2020	View PDF Notification of Independent Vetcare Limited as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mrs Donna Louise Chapman as a director on 30 September 2020	View PDF Appointment of Mrs Donna Louise Chapman as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Mr Mark Andrew Gillings as a director on 30 September 2020	View PDF Appointment of Mr Mark Andrew Gillings as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Alasdair Ryder as a director on 30 September 2020	View PDF Termination of appointment of Alasdair Ryder as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)

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HEARTLAND VETERINARY SERVICES LIMITED

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