HOLMEFIELD VETERINARY CLINIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Micro company accounts made up to 2024-09-30 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 14/03/2414 March 2024 | Micro company accounts made up to 2023-09-30 |
| 21/06/2321 June 2023 | Micro company accounts made up to 2022-09-30 |
| 26/04/2326 April 2023 | Director's details changed for Donna Louise Chapman on 2022-08-13 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-24 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 |
| 17/06/2017 June 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/19 |
| 17/06/2017 June 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/19 |
| 05/06/205 June 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/19 |
| 05/06/205 June 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | PREVEXT FROM 14/08/2019 TO 30/09/2019 |
| 09/03/209 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 |
| 18/09/1918 September 2019 | DIRECTOR APPOINTED MR MARK ANDREW GILLINGS |
| 14/05/1914 May 2019 | 14/08/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 30/11/2018 |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 03/10/183 October 2018 | PREVEXT FROM 31/03/2018 TO 14/08/2018 |
| 13/09/1813 September 2018 | ADOPT ARTICLES 14/08/2018 |
| 23/08/1823 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095051960002 |
| 20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 13 YORKERSGATE MALTON NORTH YORKSHIRE YO17 7AA UNITED KINGDOM |
| 20/08/1820 August 2018 | CESSATION OF EMMA LOUISE DAVISON AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVISON |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA DAVISON |
| 20/08/1820 August 2018 | DIRECTOR APPOINTED MRS AMANDA JANE DAVIS |
| 14/08/1814 August 2018 | Annual accounts for year ending 14 Aug 2018 |
| 06/08/186 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095051960001 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVISON / 24/03/2015 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY DAVISON / 17/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE DAVISON / 17/03/2017 |
| 29/03/1729 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE DAVISON / 24/03/2015 |
| 15/03/1715 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095051960002 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | COMPANY NAME CHANGED HOLMEFIELD VETERINARY PRACTICE LIMITED CERTIFICATE ISSUED ON 03/09/15 |
| 07/07/157 July 2015 | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 095051960001 |
| 24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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