HALL PLACE VETERINARY CENTRE LIMITED

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

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20/01/2520 January 2025 Confirmation statement made on 2025-01-05 with no updates

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

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29/02/2429 February 2024 Micro company accounts made up to 2023-09-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-05 with no updates

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12/07/2312 July 2023 Micro company accounts 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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17/01/2317 January 2023 Confirmation statement made on 2023-01-05 with no updates

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

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09/05/229 May 2022 Micro company accounts made up to 2021-09-30

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06/01/226 January 2022 Confirmation statement made on 2022-01-05 with no updates

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12/10/2112 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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17/06/2117 June 2021 Accounts for a dormant company made up to 2020-09-30

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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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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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, 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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25/06/1925 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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14/05/1914 May 2019 STATEMENT OF COMPANY'S OBJECTS

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13/03/1913 March 2019 PREVSHO FROM 29/05/2019 TO 30/09/2018

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01/03/191 March 2019 29/05/18 TOTAL EXEMPTION FULL

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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03/10/183 October 2018 PREVEXT FROM 30/04/2018 TO 29/05/2018

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06/07/186 July 2018 ADOPT ARTICLES 29/05/2018

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04/06/184 June 2018 CESSATION OF STUART PAUL BUTLER AS A PSC

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR LAURA BOWEN

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR STUART BUTLER

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04/06/184 June 2018 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM LEE FARM LEE LANE PINKNEYS GREEN MAIDENHEAD BERKSHIRE SL6 6PE ENGLAND

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04/06/184 June 2018 DIRECTOR APPOINTED MR DAVID ROBERT GEOFFREY HILLIER

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04/06/184 June 2018 DIRECTOR APPOINTED MRS AMANDA JANE DAVIS

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04/06/184 June 2018 CESSATION OF LAURA JANE BOWEN AS A PSC

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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08/01/188 January 2018 REGISTERED OFFICE CHANGED ON 08/01/2018 FROM LEE FARM LEE LANE PINKNEYS GREEN MAIDENHEAD BERKSHIRE SL6 2QT

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05/01/185 January 2018 30/04/17 UNAUDITED ABRIDGED

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

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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17/05/1617 May 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 15/03/16 STATEMENT OF CAPITAL GBP 100

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12/05/1612 May 2016 APPOINTMENT TERMINATED, DIRECTOR ANTONY COLLINS

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

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PAUL BUTLER / 28/01/2016

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28/01/1628 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA JANE BOWEN / 28/01/2016

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28/01/1628 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PAUL COLLINS / 28/01/2016

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27/01/1627 January 2016 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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03/02/153 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL BUTLER / 31/07/2014

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03/02/153 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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09/01/149 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COLLINS / 09/01/2014

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24/10/1324 October 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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01/02/131 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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08/01/138 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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06/01/126 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COLLINS / 05/01/2012

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06/01/126 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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12/09/1112 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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21/01/1121 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/08/1011 August 2010 PREVEXT FROM 31/01/2010 TO 30/04/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE BOWEN / 05/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL COLLINS / 05/01/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL BUTLER / 05/01/2010

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02/03/102 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM HALL PLACE VETERINARY CENTRE BURCHETTS GREEN ROAD BURCHETTS GREEN MAIDENHEAD SL6 6XD

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05/01/095 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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