CEDAR GROVE VETERINARY CLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 06/06/246 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 14/06/2314 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 12/05/2312 May 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 10/10/2210 October 2022 | Registered office address changed from C/O Pinsent Masons Lanyon Place Belfast BT1 3LP Northern Ireland to C/O Earlswood Veterinary Hospital 193 Belmont Road Belfast Northern Ireland BT4 2AE on 2022-10-10 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/10/2119 October 2021 | Director's details changed for Mrs Donna Louise Chapman on 2021-07-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/04/2129 April 2021 | 04/09/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 22/01/2021 |
| 12/10/2012 October 2020 | PREVSHO FROM 30/09/2020 TO 04/09/2020 |
| 29/09/2029 September 2020 | ADOPT ARTICLES 05/09/2020 |
| 25/09/2025 September 2020 | ARTICLES OF ASSOCIATION |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEATHERINGTON |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 132 UPPER KNOCKBREDA ROAD BELFAST CO. ANTRIM BT6 9QB |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MRS DONNA LOUISE CHAPMAN |
| 08/09/208 September 2020 | DIRECTOR APPOINTED MR MARK GILLINGS |
| 08/09/208 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 08/09/208 September 2020 | CESSATION OF GILBERT MCKNIGHT AS A PSC |
| 08/09/208 September 2020 | CESSATION OF JOHN HEATHERINGTON AS A PSC |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR GILBERT MCKNIGHT |
| 04/09/204 September 2020 | Annual accounts for year ending 04 Sep 2020 |
| 27/08/2027 August 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/2024 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 27/06/1927 June 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 02/03/182 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 20/06/1720 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/10/1522 October 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/01/1520 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 130 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/09/145 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/08/1315 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | SHAREHOLDER'S DETAILS UPDATED; CH01 FORM TO BE PROCESSED TO UPDATE DIRECTOR'S DETAILS 09/08/2011 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HETHERINGTON / 09/08/2011 |
| 22/01/1322 January 2013 | SECOND FILING WITH MUD 09/08/12 FOR FORM AR01 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | CURRSHO FROM 31/08/2012 TO 30/09/2011 |
| 09/08/119 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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