BLACK ROCK VETS LTD

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Company Documents

DateDescription
15/07/2515 July 2025 Registered office address changed from Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW England to 5 Canon Court Institute Street Bolton BL1 1PZ on 2025-07-15

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31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-03-31

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20/07/2420 July 2024 Confirmation statement made on 2024-07-20 with updates

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/12/2315 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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20/09/2220 September 2022 Registered office address changed from Burnden House Viking Street Bolton BL3 2RR England to Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW on 2022-09-20

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18/05/2218 May 2022 Appointment of Emily Buckley as a director on 2022-05-16

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25/04/2225 April 2022 Registered office address changed from 12 Victoria Street Burnham-on-Sea Somerset TA8 1AL United Kingdom to Burnden House Viking Street Bolton BL3 2RR on 2022-04-25

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Termination of appointment of Michael Hayes as a director on 2022-03-26

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30/03/2230 March 2022 Appointment of Gareth Matthew John Buckley as a director on 2022-03-26

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30/03/2230 March 2022 Notification of Buckley Acquisitions Limited as a person with significant control on 2022-03-26

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30/03/2230 March 2022 Cessation of Joan Elizabeth Hayes as a person with significant control on 2022-03-26

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30/03/2230 March 2022 Cessation of Michael James Hayes as a person with significant control on 2022-03-26

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30/03/2230 March 2022 Cessation of Samantha Jane Warren as a person with significant control on 2022-03-26

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30/03/2230 March 2022 Termination of appointment of Joan Elizabeth Hayes as a director on 2022-03-26

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30/03/2230 March 2022 Termination of appointment of Samantha Jane Warren as a director on 2022-03-26

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31/12/2131 December 2021 Previous accounting period shortened from 2021-03-31 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1629 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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