BARROW HILL VETERINARY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/02/246 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 12/06/2312 June 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 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-09-30 |
| 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 |
| 03/06/203 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIER |
| 28/01/2028 January 2020 | DIRECTOR APPOINTED MR PAUL MARK KENYON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | PREVSHO FROM 01/05/2019 TO 30/09/2018 |
| 31/10/1831 October 2018 | 01/05/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | PREVSHO FROM 30/09/2018 TO 01/05/2018 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 01/05/2018 |
| 30/07/1830 July 2018 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 05/07/2018 |
| 14/05/1814 May 2018 | 01/05/2018 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK HURST |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM BARROW HILL VETERINARY HOSPITAL MAIDSTONE ROAD ASHFORD KENT TN24 8TY |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 02/05/182 May 2018 | CESSATION OF MARK NIGEL HURST AS A PSC |
| 02/05/182 May 2018 | CESSATION OF ANTONY JOHN HINGE AS A PSC |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LAWRENCE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HINGE |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY LAWRENCE |
| 25/04/1825 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORA REYNOLDS |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MRS LINDSAY FIONA LAWRENCE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED MRS LINDSAY LAWRENCE |
| 07/12/157 December 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR NORA REYNOLDS |
| 04/12/154 December 2015 | ADOPT ARTICLES 27/11/2015 |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/153 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 11/03/1411 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/03/1328 March 2013 | REDEMPTION OF SHARES 25/02/2013 |
| 08/10/128 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/10/117 October 2011 | ADOPT ARTICLES 29/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM BARROW HILL HOUSE MAIDSTONE ROAD ASHFORD KENT TN24 8TY |
| 01/09/111 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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