BIRCH VETERINARY CENTRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 08/02/248 February 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 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 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-03 with updates |
| 14/10/2114 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 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA DAVIS |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 16/09/1916 September 2019 | 01/03/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 02/08/2019 |
| 09/04/199 April 2019 | PREVEXT FROM 31/01/2019 TO 01/03/2019 |
| 20/03/1920 March 2019 | ADOPT ARTICLES 01/03/2019 |
| 06/03/196 March 2019 | REGISTERED OFFICE CHANGED ON 06/03/2019 FROM 1-3 CHESTER ROAD NESTON CHESHIRE CH64 9PA |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 05/03/195 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PHILIP MARSHALL SHEPHERD |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KENDALL |
| 05/03/195 March 2019 | CESSATION OF THOMAS PHILIP MARSHALL SHEPHERD AS A PSC |
| 05/03/195 March 2019 | CESSATION OF ARCHIBALD LUKE DAVID HUME KENDALL AS A PSC |
| 01/03/191 March 2019 | Annual accounts for year ending 01 Mar 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/04/1813 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 18/09/1718 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD LUKE DAVID HUME KENDALL / 06/04/2016 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 29/02/1629 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 17/05/1517 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED ARCHIBALD LUKE DAVID HUME KENDALL |
| 22/02/1522 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ANDREW MARSDEN |
| 09/02/159 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 04/02/144 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/02/1320 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/02/127 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 30/11/1130 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/01/1128 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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