KERNOW VETERINARY GROUP LIMITED

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Company Documents

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 2024-10-16 with no updates

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

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25/04/2425 April 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-10-16 with no updates

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

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21/06/2321 June 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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27/10/2227 October 2022 Confirmation statement made on 2022-10-16 with no updates

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

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19/10/2119 October 2021 Director's details changed for Miss Donna Louise Chapman on 2021-07-01

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18/10/2118 October 2021 Confirmation statement made on 2021-10-16 with no updates

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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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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, 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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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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30/03/2030 March 2020 PREVSHO FROM 28/03/2020 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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12/12/1912 December 2019 28/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 STATEMENT OF COMPANY'S OBJECTS

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, 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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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / INDEPENDENT VETCARE LIMITED / 08/07/2019

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18/09/1918 September 2019 DIRECTOR APPOINTED MR MARK ANDREW GILLINGS

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13/09/1913 September 2019 PREVEXT FROM 31/12/2018 TO 28/03/2019

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27/04/1927 April 2019 ADOPT ARTICLES 23/03/2019

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920005

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24/04/1924 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920002

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05/04/195 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT VETCARE LIMITED

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04/04/194 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019

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04/04/194 April 2019 REGISTERED OFFICE CHANGED ON 04/04/2019 FROM NOMANSLAND EDGCUMBE ROAD LOSTWITHIEL CORNWALL PL22 0DZ

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN PHIPPEN

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920004

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORNELIUS

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920003

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR NICHOLA PAULL

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03/04/193 April 2019 DIRECTOR APPOINTED AMANDA JANE DAVIS

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03/04/193 April 2019 DIRECTOR APPOINTED DAVID ROBERT GEOFFREY HILLIER

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RENAY RICKARD

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD FRASER

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR TODD

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920007

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920008

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03/04/193 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920001

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28/03/1928 March 2019 Annual accounts for year ending 28 Mar 2019

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087356920006

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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18/09/1818 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES

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18/10/1718 October 2017 SUB-DIVISION 14/09/17

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13/10/1713 October 2017 DIRECTOR APPOINTED MRS RENAY FRANCES RICKARD

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26/09/1726 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/10/1527 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD THOMAS FRASER / 27/10/2015

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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12/11/1412 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920008

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920007

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920006

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920004

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920005

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20/06/1420 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920003

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20/05/1420 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920002

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11/04/1411 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087356920001

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13/01/1413 January 2014 DIRECTOR APPOINTED ALISTAIR TODD

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS. NICHOLA JANE PAULL

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13/01/1413 January 2014 DIRECTOR APPOINTED MARTYN PHIPPEN

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13/01/1413 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 105

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13/01/1413 January 2014 DIRECTOR APPOINTED ANDREW CORNELIUS

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13/01/1413 January 2014 REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 3 GOLDBANK BUNGALOWS NANSTALLON BODMIN CORNWALL PL30 5LA UNITED KINGDOM

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16/10/1316 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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