SUNNINGHILL VETERINARY CENTRE LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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17/06/2517 June 2025 NewMicro company accounts made up to 2024-09-30

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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13/05/2513 May 2025 First Gazette notice for voluntary strike-off

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03/05/253 May 2025 Application to strike the company off the register

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24/02/2524 February 2025 Confirmation statement made on 2024-12-09 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 2023-12-09 with no updates

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

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29/06/2329 June 2023 Accounts for a small 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 2022-12-09 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 2022-06-03 to 2021-09-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-09 with updates

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01/11/211 November 2021 Change of details for Independent Vetcare Limited as a person with significant control on 2021-09-14

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25/10/2125 October 2021 Director's details changed for Mrs Donna Louise Chapman on 2021-07-01

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-06-03

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Previous accounting period extended from 2021-04-30 to 2021-06-03

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26/06/2126 June 2021 Memorandum and Articles of Association

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26/06/2126 June 2021 Resolutions

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26/06/2126 June 2021 Resolutions

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03/06/213 June 2021 Annual accounts for year ending 03 Jun 2021

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27/01/2127 January 2021 30/04/20 TOTAL EXEMPTION FULL

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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

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09/01/209 January 2020 30/04/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES

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

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES

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

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11/01/1811 January 2018 30/04/17 UNAUDITED ABRIDGED

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11/12/1711 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 27 HIGH STREET SUNNINGHILL ASCOT SL5 9NG

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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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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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

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23/03/1623 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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23/03/1623 March 2016 SAIL ADDRESS CREATED

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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04/01/164 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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05/01/155 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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28/05/1428 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074655880002

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

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12/03/1412 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 074655880001

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17/12/1317 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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09/01/139 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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06/09/126 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/01/124 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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17/06/1117 June 2011 CURREXT FROM 31/12/2011 TO 30/04/2012

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23/03/1123 March 2011 25/02/11 STATEMENT OF CAPITAL GBP 100

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09/12/109 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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