AVC 35 LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Micro company accounts made up to 2024-09-30

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07/11/247 November 2024 Confirmation statement made on 2024-10-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-09-30

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07/11/237 November 2023 Confirmation statement made on 2023-10-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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12/05/2312 May 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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31/10/2231 October 2022 Confirmation statement made on 2022-10-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/10/2129 October 2021 Confirmation statement made on 2021-10-29 with no updates

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12/10/2112 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 DIRECTOR APPOINTED MISS DONNA LOUISE CHAPMAN

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23/06/2023 June 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENYON

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03/06/203 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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07/05/207 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER

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28/01/2028 January 2020 DIRECTOR APPOINTED MR PAUL MARK KENYON

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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11/03/1911 March 2019 PREVSHO FROM 16/04/2019 TO 30/09/2018

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06/02/196 February 2019 16/04/18 TOTAL EXEMPTION FULL

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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09/11/189 November 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 16/04/2018

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19/09/1819 September 2018 PREVEXT FROM 31/12/2017 TO 16/04/2018

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04/05/184 May 2018 ADOPT ARTICLES 16/04/2018

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 35 AVENUE ROAD GRANTHAM LINCOLNSHIRE NG31 6TJ

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR NEILL INGRAM

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24/04/1824 April 2018 CESSATION OF NEILL EOGHAN MCCONNACHIE INGRAM AS A PSC

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24/04/1824 April 2018 CESSATION OF RICHARD HUDDART AS A PSC

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HUDDART

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24/04/1824 April 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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24/04/1824 April 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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16/04/1816 April 2018 Annual accounts for year ending 16 Apr 2018

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09/04/189 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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24/07/1724 July 2017 31/12/16 TOTAL EXEMPTION FULL

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/11/159 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/10/1429 October 2014 Annual return made up to 29 October 2014 with full list of shareholders

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08/05/148 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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01/11/131 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/11/1215 November 2012 Annual return made up to 29 October 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/06/1225 June 2012 PREVEXT FROM 31/10/2011 TO 31/12/2011

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08/03/128 March 2012 SECOND FILING WITH MUD 29/10/11 FOR FORM AR01

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15/11/1115 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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01/09/111 September 2011 ADOPT ARTICLES 26/08/2011

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19/01/1119 January 2011 PURCH ASSETS OF AVENUE VETERINARY CENTRE 31/12/2010

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13/01/1113 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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