ALEXANDRA & HILLYFIELDS VETS LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/02/241 February 2024 | Micro company accounts made up to 2023-09-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/05/2325 May 2023 | Micro company accounts made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-09-30 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 12/10/2112 October 2021 | Director's details changed for Miss Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 05/06/205 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 20/03/2020 March 2020 | PREVSHO FROM 26/10/2019 TO 30/09/2019 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 16/08/1916 August 2019 | 26/10/18 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 21/02/2019 |
| 28/02/1928 February 2019 | PREVSHO FROM 31/03/2019 TO 26/10/2018 |
| 21/11/1821 November 2018 | ADOPT ARTICLES 26/10/2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT KILBY |
| 26/10/1826 October 2018 | Annual accounts for year ending 26 Oct 2018 |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KILBY |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WILSON |
| 26/10/1826 October 2018 | CESSATION OF ROBERT EDWARD KILBY AS A PSC |
| 26/10/1826 October 2018 | CESSATION OF TIMOTHY JAMES WILSON AS A PSC |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 20-24 ALEXANDRA ROAD CLEVEDON NORTH SOMERSET BS21 7QH |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/11/1524 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/11/1425 November 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/11/1320 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROB KILBY / 27/03/2013 |
| 27/03/1327 March 2013 | APPOINTMENT TERMINATED, SECRETARY BRENDA JOHNSON |
| 27/03/1327 March 2013 | SECRETARY APPOINTED MR ROB KILBY |
| 06/12/126 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS BRENDA CLAIRE JOHNSON / 06/12/2012 |
| 06/12/126 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1030 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | CURREXT FROM 30/11/2010 TO 31/03/2011 |
| 18/03/1018 March 2010 | CONVERSION 11/03/2010 |
| 18/03/1018 March 2010 | ARTICLES OF ASSOCIATION |
| 18/03/1018 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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