CLENT HILLS VETERINARY GROUP LIMITED

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DateDescription
20/05/2520 May 2025 Micro company accounts made up to 2024-09-30

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17/12/2417 December 2024 Confirmation statement made on 2024-10-15 with no updates

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

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28/03/2428 March 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-15 with no updates

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

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07/06/237 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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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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

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26/10/2126 October 2021 Confirmation statement made on 2021-10-15 with no updates

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20/10/2120 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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02/06/212 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 15/10/20, WITH 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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24/06/2024 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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30/03/2030 March 2020 PREVSHO FROM 22/03/2020 TO 30/09/2019

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09/03/209 March 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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11/12/1911 December 2019 22/03/19 TOTAL EXEMPTION FULL

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, 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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29/08/1929 August 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 29/08/2019

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20/06/1920 June 2019 PREVEXT FROM 31/10/2018 TO 22/03/2019

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12/04/1912 April 2019 ADOPT ARTICLES 22/03/2019

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073956950001

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 5 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ

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25/03/1925 March 2019 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR REBEKKA FIORANI

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALUN EDWARDS

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR RODNEY STROUD

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25/03/1925 March 2019 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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25/03/1925 March 2019 CESSATION OF ALUN OWEN EDWARDS AS A PSC

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25/03/1925 March 2019 CESSATION OF RODNEY RICHARD STROUD AS A PSC

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25/03/1925 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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22/03/1922 March 2019 Annual accounts for year ending 22 Mar 2019

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES

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19/07/1819 July 2018 31/10/17 UNAUDITED ABRIDGED

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09/04/189 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073956950001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 4 October 2015 with full list of shareholders

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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17/10/1317 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS REBEKKA FIORANI / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALUN OWEN EDWARDS / 17/10/2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY RICHARD STROUD / 17/10/2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 34 STOURBRIDGE ROAD BROMSGROVE WORCESTER B61 0AE UNITED KINGDOM

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13/09/1313 September 2013 COMPANY NAME CHANGED CLENT HILLS VETERINARY CENTRE LIMITED CERTIFICATE ISSUED ON 13/09/13

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05/09/135 September 2013 CHANGE OF NAME 29/08/2013

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20/06/1320 June 2013 ALTER ARTICLES 04/06/2013

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20/06/1320 June 2013 PROVISON OF ARTICLE 11.1 SHALL NOT APPLY 05/06/2013

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19/06/1319 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 800

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21/11/1221 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/10/129 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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08/12/118 December 2011 Annual return made up to 4 October 2011 with full list of shareholders

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBEKKA FLORANI / 04/10/2010

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04/10/104 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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