HEATHSIDE VETERINARY PRACTICE LIMITED

Company Documents

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

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24/02/2524 February 2025 Confirmation statement made on 2024-12-06 with no updates

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

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07/06/247 June 2024 Micro company accounts made up to 2023-09-30

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20/12/2320 December 2023 Confirmation statement made on 2023-12-06 with no updates

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

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14/06/2314 June 2023 Accounts for a dormant company made up to 2022-09-30

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26/04/2326 April 2023 Director's details changed for Donna Louise Chapman on 2022-08-13

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with updates

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

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25/04/2225 April 2022 Previous accounting period shortened from 2021-12-17 to 2021-09-30

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21/02/2221 February 2022 Statement of company's objects

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13/12/2113 December 2021 Confirmation statement made on 2021-12-06 with updates

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13/10/2113 October 2021 Director's details changed for Mrs 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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17/12/2017 December 2020 Annual accounts for year ending 17 Dec 2020

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26/08/2026 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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10/12/1910 December 2019 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE GILES / 10/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER CHRISTIAN GILES / 10/12/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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07/12/177 December 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/01/1620 January 2016 Annual return made up to 6 December 2015 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual return made up to 6 December 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR APPOINTED MRS DANIELLE GILES

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25/09/1425 September 2014 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/01/1430 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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19/12/1219 December 2012 Annual return made up to 6 December 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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17/01/1217 January 2012 Annual return made up to 6 December 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/02/117 February 2011 Annual return made up to 6 December 2010 with full list of shareholders

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14/07/1014 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/12/0924 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY PETER CHRISTIAN GILES / 06/12/2009

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24/12/0924 December 2009 Annual return made up to 6 December 2009 with full list of shareholders

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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29/01/0929 January 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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28/01/0828 January 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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15/01/0715 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/01/064 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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23/07/0523 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/12/0422 December 2004 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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12/01/0412 January 2004 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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18/08/0318 August 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/04/03

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06/01/036 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 NEW SECRETARY APPOINTED

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 NEW DIRECTOR APPOINTED

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13/12/0113 December 2001 SECRETARY RESIGNED

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06/12/016 December 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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